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J S & Sons Investment Limited

Type: NZ Limited Company (Ltd)
9429032451436
NZBN
2196731
Company Number
Registered
Company Status
Current address
6/30 Princess Street
Otahuhu
Auckland 1062, New Zealand
Other address (Address For Share Register) used since 11 Dec 2008
6 Magnolia Place
Flat Bush
Auckland 2016
New Zealand
Physical & registered & service address used since 09 Mar 2018

J S & Sons Investment Limited was launched on 11 Dec 2008 and issued a business number of 9429032451436. This registered LTD company has been run by 2 directors: Jagdish Kumar Lamba - an active director whose contract began on 11 Dec 2008,
Sushma Lamba - an active director whose contract began on 11 Dec 2008.
According to BizDb's information (updated on 18 Mar 2024), this company uses 2 addresses: 6 Magnolia Place, Flat Bush, Auckland, 2016 (physical address),
6 Magnolia Place, Flat Bush, Auckland, 2016 (registered address),
6 Magnolia Place, Flat Bush, Auckland, 2016 (service address),
6/30 Princess Street, Otahuhu, Auckland 1062, New Zealand (other address) among others.
Up to 09 Mar 2018, J S & Sons Investment Limited had been using 6/30 Princess Street, Otahuhu, Auckland 1062 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lamba, Sushma (an individual) located at Otahuhu, Auckland 1062.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lamba, Jagdish Kumar - located at Flat Bush, Auckland.

Addresses

Previous address

Address #1: 6/30 Princess Street, Otahuhu, Auckland 1062 New Zealand

Physical & registered address used from 11 Dec 2008 to 09 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lamba, Sushma Otahuhu
Auckland 1062

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lamba, Jagdish Kumar Flat Bush
Auckland
2016
New Zealand
Directors

Jagdish Kumar Lamba - Director

Appointment date: 11 Dec 2008

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Mar 2018

Address: Otahuhu, Auckland 1062, 1062 New Zealand

Address used since 21 Jan 2016


Sushma Lamba - Director

Appointment date: 11 Dec 2008

Address: Otahuhu, Auckland 1062, 1062 New Zealand

Address used since 21 Jan 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Mar 2018