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Jr No. 1 Limited

Type: NZ Limited Company (Ltd)
9429033731384
NZBN
1888934
Company Number
Registered
Company Status
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Jun 2015

Jr No. 1 Limited, a registered company, was incorporated on 28 Nov 2006. 9429033731384 is the business number it was issued. This company has been run by 2 directors: Miranda Jane Rocca - an active director whose contract began on 28 Nov 2006,
John Nicholas Rocca - an active director whose contract began on 28 Nov 2006.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Jr No. 1 Limited had been using L3, 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 11 Jun 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: L3, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 28 Nov 2006 to 11 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rocca, John Nicholas Piha
0772
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rocca, Miranda Jane Piha
0772
New Zealand
Directors

Miranda Jane Rocca - Director

Appointment date: 28 Nov 2006

Address: Piha, 0772 New Zealand

Address used since 01 Apr 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Apr 2008


John Nicholas Rocca - Director

Appointment date: 28 Nov 2006

Address: Piha, 0772 New Zealand

Address used since 01 Apr 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Apr 2008

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