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Sjs Investments 2005 Limited

Type: NZ Limited Company (Ltd)
9429034513262
NZBN
1703317
Company Number
Registered
Company Status
Current address
181 Maungatapu Road
Maungatapu
Tauranga 3112
New Zealand
Service & physical address used since 09 Apr 2013
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 06 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Harley, Angela Mary Kyllie Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Harley, Stephen John Maungatapu
Tauranga
3112
New Zealand
Directors

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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