Jsr Holdings Limited, a registered company, was launched on 29 Aug 2003. 9429035812029 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been supervised by 2 directors: Sheree Small - an active director whose contract began on 29 Aug 2003,
John Small - an active director whose contract began on 29 Aug 2003.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 10 addresses the company registered, namely: 33 Mangaomapu Lane, Hamilton, 3283 (postal address),
33 Mangaomapu Lane, Hamilton, 3283 (office address),
33 Mangaomapu Lane, Hamilton, 3283 (registered address),
33 Mangaomapu Lane, Hamilton, 3283 (service address) among others.
Jsr Holdings Limited had been using 445 Matangi Rd, Rd 4, Hamilton as their registered address up until 13 Sep 2022.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 16 Minchin Cres, Saint Andrews, Hamilton, Hamilton, 3200 New Zealand
Other address (Address For Share Register) used from 04 Sep 2020
Address #5: 445 Matangi Rd, Rd 4, Hamilton, 3284 New Zealand
Other address (Address For Share Register) used from 01 Nov 2020
Address #6: 20 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand
Office & records & shareregister & other (Address For Share Register) address used from 05 Sep 2022
Address #7: 20 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand
Service & physical & registered address used from 13 Sep 2022
Address #8: 33 Mangaomapu Lane, Hamilton, 3283 New Zealand
Shareregister & records address used from 19 Aug 2023
Address #9: 33 Mangaomapu Lane, Hamilton, 3283 New Zealand
Service & registered address used from 28 Aug 2023
Address #10: 33 Mangaomapu Lane, Hamilton, 3283 New Zealand
Office & postal address used from 18 Sep 2023
Principal place of activity
20 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 445 Matangi Rd, Rd 4, Hamilton, 3284 New Zealand
Registered & physical address used from 09 Nov 2020 to 13 Sep 2022
Address #2: 16 Minchin Cres, Saint Andrews, Hamilton, Hamilton, 3200 New Zealand
Registered & physical address used from 14 Sep 2020 to 09 Nov 2020
Address #3: 68 Queen Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 06 Nov 2017 to 14 Sep 2020
Address #4: 16 Minchin Crescent, Saint Andrews, Hamilton, 3200 New Zealand
Physical & registered address used from 30 Sep 2015 to 06 Nov 2017
Address #5: 106 Delamare Road, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 29 Jul 2013 to 30 Sep 2015
Address #6: 2 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 02 May 2013 to 29 Jul 2013
Address #7: 20 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand
Physical & registered address used from 06 Jun 2012 to 02 May 2013
Address #8: 73 Windmill Rd, Rd 3, Tamahere, Hamilton New Zealand
Registered & physical address used from 28 Sep 2006 to 06 Jun 2012
Address #9: 39 Cairns Cres, Hamilton
Physical & registered address used from 09 Jan 2006 to 28 Sep 2006
Address #10: 570 River Road, Hamilton
Registered & physical address used from 29 Aug 2003 to 09 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Davidson, Michael Jack |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 2022 - |
Individual | Small, John |
Hamilton 3283 New Zealand |
29 Aug 2003 - |
Individual | Small, Ryan Samuel |
Hillcrest Hamilton 3216 New Zealand |
31 Mar 2022 - |
Individual | Small, Sheree |
Hamilton 3283 New Zealand |
29 Aug 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Small, Sheree |
Hamilton 3283 New Zealand |
29 Aug 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Small, John |
Hamilton 3283 New Zealand |
29 Aug 2003 - |
Sheree Small - Director
Appointment date: 29 Aug 2003
Address: Hamilton, 3283 New Zealand
Address used since 19 Aug 2023
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 05 Sep 2022
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Nov 2020
Address: Hamilton, 3200 New Zealand
Address used since 04 Sep 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 27 Sep 2016
Address: 68 Queen St, Cambridge, 3434 New Zealand
Address used since 27 Oct 2017
John Small - Director
Appointment date: 29 Aug 2003
Address: Hamilton, 3283 New Zealand
Address used since 19 Aug 2023
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 05 Sep 2022
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Nov 2020
Address: Hamilton, 3200 New Zealand
Address used since 04 Sep 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 27 Sep 2016
Address: 68 Queen St, Cambridge, 3434 New Zealand
Address used since 27 Oct 2017
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