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J And J Chisholm Limited

Type: NZ Limited Company (Ltd)
9429039373922
NZBN
418899
Company Number
Registered
Company Status
Current address
5 Rata Street
New Lynn
Auckland 0600
New Zealand
Service & physical address used since 20 Oct 2003
39 Rua Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 06 Sep 2004

J and J Chisholm Limited, a registered company, was registered on 19 Dec 1988. 9429039373922 is the NZ business identifier it was issued. This company has been supervised by 2 directors: James Bruce Chisholm - an active director whose contract started on 19 Dec 1988,
Judith Ellen Chisholm - an inactive director whose contract started on 19 Dec 1988 and was terminated on 01 Nov 2000.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 39 Rua Road, Glen Eden, Auckland, 0602 (type: registered, physical).
J and J Chisholm Limited had been using 5 Rata Street, New Lynn, Auckland as their registered address until 06 Sep 2004.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 5 Rata Street, New Lynn, Auckland

Registered address used from 20 Oct 2003 to 06 Sep 2004

Address #2: 156 Main Road, State Highway 16, Kumeu

Physical address used from 22 Sep 2000 to 22 Sep 2000

Address #3: Milan Matijevich, 1st Floor, 288 Te Atatu Road, Te Atatu South

Registered address used from 22 Sep 2000 to 20 Oct 2003

Address #4: 318a West Coast Road, Glen Edne, Auckland

Physical address used from 22 Sep 2000 to 20 Oct 2003

Address #5: Milan Matijevich, 288 Te Atatu Rd, Te Atatu South

Physical address used from 23 Dec 1997 to 22 Sep 2000

Address #6: 391 Great North Road, Henderson

Registered address used from 06 Sep 1996 to 22 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Chisholm, James Bruce Glen Eden
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Chisholm, Judith Ellen Glen Eden
Auckland
Directors

James Bruce Chisholm - Director

Appointment date: 19 Dec 1988

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 19 Dec 1988


Judith Ellen Chisholm - Director (Inactive)

Appointment date: 19 Dec 1988

Termination date: 01 Nov 2000

Address: Glen Eden, Auckland,

Address used since 19 Dec 1988

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