Sjm Enterprises Limited was incorporated on 26 Nov 2008 and issued an NZBN of 9429032468700. The registered LTD company has been run by 2 directors: Stephen John Mathews - an active director whose contract began on 26 Nov 2008,
Patricia Jane Mathews - an active director whose contract began on 26 Nov 2008.
As stated in our information (last updated on 23 Apr 2024), this company uses 1 address: 344 Kaiikanui Rd, Opuawhanga Rd1, Hikurangi, Whangarei, 0181 (types include: physical, registered).
Until 12 Jan 2016, Sjm Enterprises Limited had been using 3 Albertson Place, Manurewa, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mathews, Patricia Jane (an individual) located at Hikurangi, Whangarei postcode 0181.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mathews, Stephen John - located at Hikurangi, Whangarei.
Principal place of activity
344 Kaiikanui Rd, Opuawhanga Rd1, Hikurangi, Whangarei, 0181 New Zealand
Previous addresses
Address: 3 Albertson Place, Manurewa, Auckland, 2102 New Zealand
Registered address used from 19 Dec 2014 to 12 Jan 2016
Address: 3 Albertson Place, Manurewa, Auckland, 2102 New Zealand
Physical address used from 18 Dec 2014 to 12 Jan 2016
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered address used from 31 Jan 2014 to 19 Dec 2014
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical address used from 31 Jan 2014 to 18 Dec 2014
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 16 Dec 2011 to 31 Jan 2014
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical & registered address used from 10 Nov 2009 to 16 Dec 2011
Address: Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland
Physical address used from 03 Dec 2008 to 10 Nov 2009
Address: 101 Jellicoe Rd, Panmure, Auckland
Physical address used from 26 Nov 2008 to 03 Dec 2008
Address: Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland
Registered address used from 26 Nov 2008 to 10 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mathews, Patricia Jane |
Hikurangi Whangarei 0181 New Zealand |
26 Nov 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mathews, Stephen John |
Hikurangi Whangarei 0181 New Zealand |
26 Nov 2008 - |
Stephen John Mathews - Director
Appointment date: 26 Nov 2008
Address: Hikurangi, Whangarei, 0181 New Zealand
Address used since 25 May 2015
Patricia Jane Mathews - Director
Appointment date: 26 Nov 2008
Address: Hikurangi, Whangarei, 0181 New Zealand
Address used since 25 May 2015
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