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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Holland, Shane Mark |
Rd 8 Hamilton 3288 New Zealand |
04 Nov 2024 - |
| Individual | Holland, Heather Denise |
Rd 1 Hamilton 3281 New Zealand |
06 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
192 Anglesea Street Hamilton 3204 New Zealand |
06 May 2021 - 04 Nov 2024 |
| Individual | Holland, Mark Anthony |
Rd 1 Hamilton 3281 New Zealand |
21 Mar 2007 - 04 Nov 2024 |
| Individual | Holland, Mark Anthony |
Rd 1 Hamilton 3281 New Zealand |
21 Mar 2007 - 04 Nov 2024 |
| Individual | Holland, Mark Anthony |
Rd 1 Hamilton 3281 New Zealand |
21 Mar 2007 - 04 Nov 2024 |
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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