Sjs Investments 2005 Limited, a registered company, was started on 19 Oct 2005. 9429034513262 is the NZBN it was issued. This company has been managed by 2 directors: Stephen John Harley - an active director whose contract began on 19 Oct 2005,
Angela Mary Kyllie Harley - an active director whose contract began on 19 Apr 2023.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Sjs Investments 2005 Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address up until 06 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 15 Apr 2016 to 06 Oct 2022
Address #2: 26 Fourth Avenue, Tauranga, 3110 New Zealand
Registered address used from 09 Apr 2013 to 15 Apr 2016
Address #3: Malcolm Webster, 53 Fraser Street, Tauranga New Zealand
Registered & physical address used from 07 Aug 2007 to 09 Apr 2013
Address #4: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Registered & physical address used from 06 Sep 2006 to 07 Aug 2007
Address #5: 353 Devonport Road, Tauranga
Registered & physical address used from 19 Oct 2005 to 06 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Harley, Angela Mary Kyllie |
Maungatapu Tauranga 3112 New Zealand |
02 Jun 2023 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Harley, Stephen John |
Maungatapu Tauranga 3112 New Zealand |
19 Oct 2005 - |
Stephen John Harley - Director
Appointment date: 19 Oct 2005
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 19 Oct 2005
Angela Mary Kyllie Harley - Director
Appointment date: 19 Apr 2023
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 19 Apr 2023
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