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Jwam Limited

Type: NZ Limited Company (Ltd)
9429035075066
NZBN
1577560
Company Number
Registered
Company Status
G425140
Industry classification code
Protective Clothing Retailing
Industry classification description
Current address
50 Harris Road
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Nov 2011
50 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 09 Nov 2011
Level 1, 320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & service address used since 15 Feb 2023

Jwam Limited, a registered company, was registered on 02 Dec 2004. 9429035075066 is the business number it was issued. "Protective clothing retailing" (business classification G425140) is how the company was classified. The company has been run by 4 directors: Jonathan William White - an active director whose contract began on 24 Oct 2005,
Geoffrey James Pizzey - an inactive director whose contract began on 02 Dec 2004 and was terminated on 02 Apr 2020,
Anthony David Riddell - an inactive director whose contract began on 24 Oct 2005 and was terminated on 27 Mar 2020,
Scott Anthony Simpson - an inactive director whose contract began on 22 Jul 2010 and was terminated on 17 Jun 2011.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Harris Road, East Tamaki, Auckland, 2013 (category: office, registered).
Jwam Limited had been using 38A Allens Road, East Tamaki, Auckland as their registered address up to 09 Nov 2011.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 150 shares (15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10%). Lastly there is the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

50 Harris Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 38a Allens Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 19 Dec 2007 to 09 Nov 2011

Address #2: Level One, 26 Canon Street, Timaru

Physical & registered address used from 02 Dec 2004 to 19 Dec 2007

Contact info
64 9 2715814
12 Feb 2019 Phone
sales@amaresafety.co.nz
12 Feb 2019 Email
www.amaresafety.co.nz
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Riddell, Anthony David Victoria Australia 3095
Shares Allocation #2 Number of Shares: 100
Individual Simpson, Scott Anthony Thames
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Pizzey, Geoffrey James Templestowe
Victoria 3109, Australia
Shares Allocation #4 Number of Shares: 500
Individual White, Jonathan William Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riddell, Anthony David Australia 3170, Shares Taken In Trust
Account, T & C Riddell Nominees Trust
Directors

Jonathan William White - Director

Appointment date: 24 Oct 2005

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 04 Apr 2016


Geoffrey James Pizzey - Director (Inactive)

Appointment date: 02 Dec 2004

Termination date: 02 Apr 2020

ASIC Name: Amare Industrial Protective Equipment Co. Pty. Ltd.

Address: Templestowe, Victoria, 3106 Australia

Address used since 04 Apr 2016


Anthony David Riddell - Director (Inactive)

Appointment date: 24 Oct 2005

Termination date: 27 Mar 2020

ASIC Name: Acct Pty. Ltd.

Address: Eltham, Victoria, 3095 Australia

Address used since 04 Apr 2016


Scott Anthony Simpson - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 17 Jun 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2010

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