Jml Sales Nz Limited, a registered company, was started on 29 May 2009. 9429032219487 is the NZBN it was issued. This company has been run by 1 director, named Michael Wayne Mccarthy - an active director whose contract began on 29 May 2009.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Jml Sales Nz Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 19 Apr 2021.
Previous names for this company, as we identified at BizDb, included: from 29 May 2009 to 21 Jan 2011 they were called Sanitize Systems Australasia Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Nov 2016 to 19 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Dec 2012 to 18 Nov 2016
Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 29 May 2009 to 21 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccarthy, Michael Wayne |
Manly Whangaparaoa 0930 New Zealand |
29 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccarthy, Carrie Phinney |
Manly Whangaparaoa 0930 New Zealand |
31 May 2016 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Henley-smith, Leslie Mark |
Glen Eden Auckland 0602 New Zealand |
31 May 2016 - |
Individual | Mccarthy, Carrie Phinney |
Manly Whangaparaoa 0930 New Zealand |
31 May 2016 - |
Individual | Mccarthy, Michael Wayne |
Manly Whangaparaoa 0930 New Zealand |
29 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henley-smith, Leslie Mark |
Glen Eden Waitakere 0602 New Zealand |
29 May 2009 - 20 May 2016 |
Individual | Mccarthy, Carrie Phinney |
Manly Whangaparaoa New Zealand |
29 May 2009 - 20 May 2016 |
Michael Wayne Mccarthy - Director
Appointment date: 29 May 2009
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 22 Nov 2022
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Nov 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Aug 2015
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