Jubilee 1935 Limited, a registered company, was started on 04 Aug 2015. 9429041885871 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company is categorised. The company has been run by 1 director, named Rosemary Susan Burnett - an active director whose contract began on 04 Aug 2015.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 309 Pearsons Road, Rd 1, Putaruru, 3481 (type: postal, office).
Jubilee 1935 Limited had been using 40 Sophia Street, Glenholme, Rotorua as their registered address up to 13 Jun 2022.
A total of 40 shares are issued to 2 shareholders (2 groups). The first group consists of 6 shares (15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34 shares (85%).
Principal place of activity
309 Pearsons Road, Rd 1, Putaruru, 3481 New Zealand
Previous address
Address #1: 40 Sophia Street, Glenholme, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Aug 2015 to 13 Jun 2022
Basic Financial info
Total number of Shares: 40
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Hennessy, Reginald Joseph |
Rd 1 Putaruru 3481 New Zealand |
02 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Burnett, Rosemary Susan |
Rd 1 Putaruru 3481 New Zealand |
04 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Essex Limited Shareholder NZBN: 9429030689077 Company Number: 3799437 |
Rotorua 3010 New Zealand |
11 Oct 2017 - 16 Feb 2018 |
| Individual | Hennessy, Hillary |
Western Heights Rotorua 3015 New Zealand |
28 May 2018 - 02 Jun 2022 |
| Entity | Essex Limited Shareholder NZBN: 9429030689077 Company Number: 3799437 |
Rotorua 3010 New Zealand |
11 Oct 2017 - 16 Feb 2018 |
Rosemary Susan Burnett - Director
Appointment date: 04 Aug 2015
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 02 Jun 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 04 Aug 2015
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