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Jbhm Limited

Type: NZ Limited Company (Ltd)
9429033515366
NZBN
1923773
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 24 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

Jbhm Limited was launched on 21 Mar 2007 and issued an NZ business identifier of 9429033515366. The registered LTD company has been supervised by 2 directors: Heather Denise Holland - an active director whose contract started on 03 May 2023,
Mark Anthony Holland - an inactive director whose contract started on 21 Mar 2007 and was terminated on 03 May 2023.
As stated in BizDb's data (last updated on 04 May 2025), this company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Up to 24 Jul 2019, Jbhm Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Holland, Shane Mark (an individual) located at Rd 8, Hamilton postcode 3288,
Holland, Heather Denise (an individual) located at Rd 1, Hamilton postcode 3281.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Dec 2011 to 24 Jul 2019

Address #2: Nwm House, Level 5, Corner Victoria & London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Apr 2011 to 19 Dec 2011

Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Registered & physical address used from 29 Apr 2009 to 28 Apr 2011

Address #4: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 15 Apr 2008 to 29 Apr 2009

Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 15 Apr 2008 to 29 Apr 2009

Address #6: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 21 Mar 2007 to 15 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holland, Shane Mark Rd 8
Hamilton
3288
New Zealand
Individual Holland, Heather Denise Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
192 Anglesea Street
Hamilton
3204
New Zealand
Individual Holland, Mark Anthony Rd 1
Hamilton
3281
New Zealand
Individual Holland, Mark Anthony Rd 1
Hamilton
3281
New Zealand
Individual Holland, Mark Anthony Rd 1
Hamilton
3281
New Zealand
Directors

Heather Denise Holland - Director

Appointment date: 03 May 2023

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 03 May 2023


Mark Anthony Holland - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 03 May 2023

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 17 Mar 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 19 Apr 2013

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 06 Sep 2019

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