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Jsr Holdings Limited

Type: NZ Limited Company (Ltd)
9429035812029
NZBN
1378819
Company Number
Registered
Company Status
086008785
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
16 Minchin Crescent
Saint Andrews
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 22 Sep 2015
68 Queen Street
Cambridge
Cambridge 3434
New Zealand
Other address (Address For Share Register) used since 27 Oct 2017
Po Box 970
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 24 Sep 2019

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.

Addresses

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

Contact info
64 21 497707
24 Sep 2019 Phone
ssmall200@gmail.com
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Davidson, Michael Jack Rd 3
Hamilton
3283
New Zealand
Individual Small, John Hamilton
3283
New Zealand
Individual Small, Ryan Samuel Hillcrest
Hamilton
3216
New Zealand
Individual Small, Sheree Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Small, Sheree Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Small, John Hamilton
3283
New Zealand
Directors

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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