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Jrm Engineering Limited

Type: NZ Limited Company (Ltd)
9429035071112
NZBN
1578766
Company Number
Registered
Company Status
89727839
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
23 Tagor Street
Glen Eden
Auckland 0602
New Zealand
Registered address used since 26 Nov 2018
9,d Westech Place
Kelston
Auckland 0602
New Zealand
Physical & service address used since 03 Jul 2019

Jrm Engineering Limited, a registered company, was launched on 24 Nov 2004. 9429035071112 is the NZ business number it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. This company has been run by 3 directors: Ian Rodden - an active director whose contract began on 17 Mar 2010,
James Henry Rodden - an inactive director whose contract began on 24 Nov 2004 and was terminated on 31 Oct 2018,
Frances Selina Rodden - an inactive director whose contract began on 24 Nov 2004 and was terminated on 31 Oct 2018.
Updated on 07 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 9,D Westech Place, Kelston, Auckland, 0602 (physical address),
9,D Westech Place, Kelston, Auckland, 0602 (service address),
23 Tagor Street, Glen Eden, Auckland, 0602 (registered address).
Jrm Engineering Limited had been using 23 Tagor Street, Glen Eden, Auckland as their physical address up to 03 Jul 2019.
Previous aliases for the company, as we identified at BizDb, included: from 24 Nov 2004 to 16 Nov 2018 they were named Jim Rodden Marine Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (40 per cent).

Addresses

Previous addresses

Address #1: 23 Tagor Street, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 26 Nov 2018 to 03 Jul 2019

Address #2: 23 Tagor Street, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 06 May 2015 to 26 Nov 2018

Address #3: Unit D, 9 Westech Place, Kelston, Auckland, 0602 New Zealand

Physical address used from 06 May 2015 to 26 Nov 2018

Address #4: Unit D, 9 Westech Place, Kelston, Auckland, 0641 New Zealand

Registered address used from 02 Jul 2014 to 06 May 2015

Address #5: Unit C, 9 Westech Place, Kelston, Auckland, 0641 New Zealand

Physical address used from 04 Jul 2011 to 06 May 2015

Address #6: Unit C, 9 Westech Place, Kelston, Auckland, 0641 New Zealand

Registered address used from 04 Jul 2011 to 02 Jul 2014

Address #7: 466 Huia Road, Laingholm, Auckland New Zealand

Registered & physical address used from 24 Nov 2004 to 04 Jul 2011

Contact info
64 9 8130213
03 Jun 2022 Phone
www.jrmengineering.co.nz
25 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Rodden, Ian Leonard Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Rodden, Dominique Astrid Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodden, James Henry Laingholm
Auckland
0604
New Zealand
Individual Rodden, Stuart James Laingholm
Auckland

New Zealand
Individual Rodden, Frances Selina Laingholm
Auckland
0604
New Zealand
Directors

Ian Rodden - Director

Appointment date: 17 Mar 2010

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 06 Jul 2011


James Henry Rodden - Director (Inactive)

Appointment date: 24 Nov 2004

Termination date: 31 Oct 2018

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 29 Jun 2015


Frances Selina Rodden - Director (Inactive)

Appointment date: 24 Nov 2004

Termination date: 31 Oct 2018

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 29 Jun 2015

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