Shortcuts

Jnj Investments (2016) Limited

Type: NZ Limited Company (Ltd)
9429036298488
NZBN
1245292
Company Number
Registered
Company Status
Current address
26d Liverpool Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Mar 2022

Jnj Investments (2016) Limited was started on 16 Oct 2002 and issued a business number of 9429036298488. The registered LTD company has been managed by 4 directors: Francis John Hall - an active director whose contract began on 16 Oct 2002,
James Kenneth Allen - an active director whose contract began on 16 Oct 2002,
Nicolaas Willem Mouton - an active director whose contract began on 08 Sep 2008,
Aaron Rink - an inactive director whose contract began on 12 Nov 2013 and was terminated on 08 Mar 2018.
As stated in our information (last updated on 21 Apr 2024), this company registered 1 address: 26D Liverpool Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up until 16 Mar 2022, Jnj Investments (2016) Limited had been using Level 3, Bridgewater Building, 130 Grantham Street, Hamilton as their physical address.
BizDb identified old names used by this company: from 16 Oct 2002 to 17 Mar 2016 they were named Agfirst Waikato Limited.
A total of 1000 shares are allocated to 8 groups (12 shareholders in total). In the first group, 167 shares are held by 1 entity, namely:
Mouton, Glenda Joy (an individual) located at Rd 4, Hamilton 3284.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Allen, James Kenneth - located at Rd 4, Hamilton.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hunt, Kerry Robyn, located at Rd 4, Hamilton (an individual).

Addresses

Previous addresses

Address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 New Zealand

Physical & registered address used from 09 May 2019 to 16 Mar 2022

Address: Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Dec 2017 to 09 May 2019

Address: 26d Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 12 Mar 2014 to 05 Dec 2017

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered address used from 16 Dec 2011 to 05 Dec 2017

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical address used from 16 Dec 2011 to 12 Mar 2014

Address: 26d Liverpool Street, Hamilton, 3204 New Zealand

Physical address used from 02 Mar 2011 to 16 Dec 2011

Address: Nwm House, 5th Floor, Corner Victoria & London Streets, Hamilton, 3204 New Zealand

Registered address used from 02 Mar 2011 to 16 Dec 2011

Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton New Zealand

Physical address used from 12 Mar 2010 to 02 Mar 2011

Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 12 Mar 2010 to 02 Mar 2011

Address: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Physical & registered address used from 16 Oct 2002 to 12 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167
Individual Mouton, Glenda Joy Rd 4
Hamilton 3284

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allen, James Kenneth Rd 4
Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hunt, Kerry Robyn Rd 4
Hamilton
3284
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hall, Francis John R D 1
Hamilton
Shares Allocation #5 Number of Shares: 331
Individual Thomas, James Allen Frederick Rd 4
Hamilton
3284
New Zealand
Individual Allen, James Kenneth Rd 4
Hamilton
3284
New Zealand
Individual Hunt, Kerry Robyn Rd 4
Hamilton
3284
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hall, Fiona Joy R D 1
Hamilton
Shares Allocation #7 Number of Shares: 331
Individual Hall, Peter Thomas R D 1
Hamilton

New Zealand
Individual Hall, Fiona Joy R D 1
Hamilton

New Zealand
Individual Hall, Francis John R D 1
Hamilton

New Zealand
Shares Allocation #8 Number of Shares: 167
Individual Mouton, Nicolaas Willem Rd 4
Hamilton
Directors

Francis John Hall - Director

Appointment date: 16 Oct 2002

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Mar 2010


James Kenneth Allen - Director

Appointment date: 16 Oct 2002

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 26 Mar 2013


Nicolaas Willem Mouton - Director

Appointment date: 08 Sep 2008

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 08 Sep 2008


Aaron Rink - Director (Inactive)

Appointment date: 12 Nov 2013

Termination date: 08 Mar 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 12 Nov 2013

Nearby companies

Agfirst Manawatu-whanganui Limited
Level 3, Bridgewater Building

Agfirst Waikato (2016) Limited
Level 3, Bridgewater Building

U Savers Limited
227 Thames St

Brite White Dental Centre Limited
Ground Floor

Momentum Waikato Community Foundation
C/o Crombie Lockwood

Brick & Tile Holdings Limited
16/102 Grantham St