Jobsheet Limited, a registered company, was incorporated on 11 Sep 2007. 9429033152035 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been supervised by 6 directors: Murray James Falloon - an active director whose contract started on 11 Sep 2007,
Bevan James Falloon - an active director whose contract started on 30 Jan 2008,
Shawn Cresswell Cain - an active director whose contract started on 13 Jun 2011,
Gerhard Schmidt - an active director whose contract started on 13 Jun 2011,
Matthew Galiel Whyte - an inactive director whose contract started on 01 May 2014 and was terminated on 24 Feb 2015.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 74 Fourth Avenue, Woodhill, Whangarei, 0110 (postal address),
31 Athfield Drive, Bethlehem, Tauranga, 3110 (office address),
31 Athfield Drive, Bethlehem, Tauranga, 3110 (delivery address),
31 Athfield Drive, Bethlehem, Tauranga (other address) among others.
Past names used by this company, as we found at BizDb, included: from 11 Sep 2007 to 05 Aug 2008 they were called Smarte Limited.
A total of 170955 shares are issued to 9 shareholders (6 groups). The first group includes 7200 shares (4.21%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 18750 shares (10.97%). Lastly we have the 3rd share allocation (4950 shares 2.9%) made up of 2 entities.
Other active addresses
Address #4: 74 Fourth Avenue, Woodhill, Whangarei, 0110 New Zealand
Postal address used from 10 Jun 2020
Principal place of activity
31 Athfield Drive, Bethlehem, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 170955
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7200 | |||
| Other (Other) | Acn135812958 - Schmidt Family Nominees Pty Ltd |
Bethlehem Tauranga 3110 New Zealand |
06 May 2011 - |
| Shares Allocation #2 Number of Shares: 18750 | |||
| Individual | Cain, Trudie Melissa |
Ponsonby Auckland 1011 New Zealand |
13 Jun 2011 - |
| Individual | Cain, Shawn Cresswell |
Ponsonby Auckland 1011 New Zealand |
13 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 4950 | |||
| Individual | Francis, Marion Ruth |
Hamilton East Hamilton 3216 New Zealand |
19 Sep 2016 - |
| Individual | Whyte, David Bruce |
Hamilton East Hamilton 3216 New Zealand |
19 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 18883 | |||
| Other (Other) | Acn135812958 - Schmidt Family Nominees Pty Ltd |
Bethlehem Tauranga 3110 New Zealand |
06 May 2011 - |
| Shares Allocation #5 Number of Shares: 60586 | |||
| Individual | Falloon, Murray James |
Bethlehem Tauranga 3110 New Zealand |
11 Sep 2007 - |
| Individual | Falloon, Iona Faye |
Bethlehem Tauranga 3110 New Zealand |
11 Sep 2007 - |
| Shares Allocation #6 Number of Shares: 60586 | |||
| Individual | Falloon, Bevan James |
Woodhill Whangarei 0110 New Zealand |
30 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tmt Trustee Limited Shareholder NZBN: 9429030964389 Company Number: 3532770 |
01 May 2014 - 19 Sep 2016 | |
| Entity | Rmmg Holdings Limited Shareholder NZBN: 9429030963085 Company Number: 3533234 |
01 May 2014 - 19 Sep 2016 | |
| Entity | Tmt Trustee Limited Shareholder NZBN: 9429030964389 Company Number: 3532770 |
01 May 2014 - 19 Sep 2016 | |
| Entity | Rmmg Holdings Limited Shareholder NZBN: 9429030963085 Company Number: 3533234 |
01 May 2014 - 19 Sep 2016 |
Murray James Falloon - Director
Appointment date: 11 Sep 2007
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Sep 2007
Bevan James Falloon - Director
Appointment date: 30 Jan 2008
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 27 May 2016
Shawn Cresswell Cain - Director
Appointment date: 13 Jun 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 May 2016
Gerhard Schmidt - Director
Appointment date: 13 Jun 2011
Address: Whistler, Bc, V8E OC5 Canada
Address used since 28 May 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Jun 2011
Matthew Galiel Whyte - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 24 Feb 2015
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 01 May 2014
Iona Faye Falloon - Director (Inactive)
Appointment date: 11 Sep 2007
Termination date: 03 May 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Sep 2007
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