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S J S Holdings Limited

Type: NZ Limited Company (Ltd)
9429034159415
NZBN
1806806
Company Number
Registered
Company Status
Current address
19 Hazel Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 09 Nov 2022
3 Marlborough Street
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 20 Feb 2023

S J S Holdings Limited was incorporated on 20 Apr 2006 and issued a business number of 9429034159415. The registered LTD company has been supervised by 2 directors: Sandra Sims - an active director whose contract began on 20 Apr 2006,
Nola Jane Kloppers - an inactive director whose contract began on 02 Feb 2009 and was terminated on 27 Mar 2013.
According to our information (last updated on 17 Apr 2024), this company uses 1 address: 3 Marlborough Street, Mount Eden, Auckland, 1024 (type: registered, service).
Up until 09 Nov 2022, S J S Holdings Limited had been using 21 Riro Street, Point Chevalier, Auckland as their physical address.
BizDb identified more names for this company: from 20 Apr 2006 to 01 Sep 2015 they were named Natural Imports Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sims, Sandra (an individual) located at Mount Eden, Auckland postcode 1024.

Addresses

Principal place of activity

21 Riro Street, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 21 Riro Street, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 26 Nov 2018 to 09 Nov 2022

Address #2: 171 Garnet Road, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 23 Nov 2017 to 26 Nov 2018

Address #3: 24 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 02 Jul 2014 to 23 Nov 2017

Address #4: 28 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 17 Jun 2013 to 02 Jul 2014

Address #5: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 20 Feb 2013 to 17 Jun 2013

Address #6: Macnicol & Co Limited, 27 Queen St, Warkworth, 0910 New Zealand

Physical & registered address used from 08 Sep 2010 to 20 Feb 2013

Address #7: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 29 Apr 2009 to 08 Sep 2010

Address #8: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth

Registered & physical address used from 05 Jun 2007 to 29 Apr 2009

Address #9: 212 Archers Road, Glenfield

Physical & registered address used from 20 Apr 2006 to 05 Jun 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sims, Sandra Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sims, Anthony Algies Bay
Warkworth
0920
New Zealand
Individual Sims, Sandra Rd2
Warkworth
Individual Kloppers, Sidney Ben R D 5
Warkworth

New Zealand
Individual Nola Jane, Kloppers R D 5
Warkworth

New Zealand
Directors

Sandra Sims - Director

Appointment date: 20 Apr 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Jan 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Nov 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 May 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 15 Nov 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Jun 2014


Nola Jane Kloppers - Director (Inactive)

Appointment date: 02 Feb 2009

Termination date: 27 Mar 2013

Address: R D 5, Warkworth,

Address used since 02 Feb 2009

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