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Jm Investments 2006 Limited

Type: NZ Limited Company (Ltd)
9429033723280
NZBN
1890060
Company Number
Registered
Company Status
95486371
GST Number
Current address
89 Cheyne Road
Pyes Pa
Tauranga 3112
New Zealand
Other address (Address for Records) used since 01 Nov 2017
84 Cheyne Road
Pyes Pa
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 01 Nov 2017
157 Fairy Springs Road
Fairy Springs
Rotorua 3015
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Nov 2018

Jm Investments 2006 Limited, a registered company, was launched on 29 Nov 2006. 9429033723280 is the NZ business number it was issued. This company has been managed by 2 directors: Malcolm Gordon Myatt - an active director whose contract started on 29 Nov 2006,
Jennifer Marjorie Myatt - an active director whose contract started on 29 Nov 2006.
Updated on 01 May 2024, our database contains detailed information about 4 addresses the company uses, specifically: 157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (physical address),
157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (registered address),
157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (service address),
157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 (other address) among others.
Jm Investments 2006 Limited had been using 84 Cheyne Road, Pyes Pa, Tauranga as their registered address up to 14 Nov 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 New Zealand

Physical & registered & service address used from 14 Nov 2018

Principal place of activity

157 Fairy Springs Road, Fairy Springs, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 84 Cheyne Road, Pyes Pa, Tauranga, 3112 New Zealand

Registered address used from 06 Sep 2018 to 14 Nov 2018

Address #2: 84 Cheyne Road, Pyes Pa, Tauranga, 3112 New Zealand

Physical address used from 09 Nov 2017 to 14 Nov 2018

Address #3: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 25 Oct 2012 to 06 Sep 2018

Address #4: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 25 Oct 2012 to 09 Nov 2017

Address #5: C/-ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 29 Nov 2006 to 25 Oct 2012

Contact info
64 274 961650
Phone
myattmnj@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Myatt, Jennifer Marjorie Pyes Pa
Tauranga 3112

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Myatt, Malcolm Gordon Fairy Springs
Rotorua
3015
New Zealand
Directors

Malcolm Gordon Myatt - Director

Appointment date: 29 Nov 2006

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 29 Nov 2006

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 06 Nov 2018

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 11 Jan 2019


Jennifer Marjorie Myatt - Director

Appointment date: 29 Nov 2006

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 06 Nov 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 29 Nov 2006

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