Jlam Holdings Limited, a registered company, was launched on 09 Nov 2015. 9429042059752 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been supervised by 2 directors: Jared Edward Mawson - an active director whose contract began on 09 Nov 2015,
Jared Mawson - an active director whose contract began on 09 Nov 2015.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 27 Loch Views Road, Rd5, Taupo, 3385 (category: registered, physical).
Jlam Holdings Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address until 24 Mar 2022.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mawson, Jared Edward (an individual) located at Rd 5, Taupo postcode 3385,
Mawson, Philip Ronald (an individual) located at Highlands Park, New Plymouth postcode 4312.
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 01 Mar 2019 to 24 Mar 2022
Address: 21 Balmoral Drive, Hilltop, Taupo, 3330 New Zealand
Physical & registered address used from 09 Nov 2015 to 01 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mawson, Jared Edward |
Rd 5 Taupo 3385 New Zealand |
01 Apr 2021 - |
Individual | Mawson, Philip Ronald |
Highlands Park New Plymouth 4312 New Zealand |
01 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mawson, Jared |
Rd 5 Taupo 3385 New Zealand |
09 Nov 2015 - 01 Apr 2021 |
Jared Edward Mawson - Director
Appointment date: 09 Nov 2015
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 19 Feb 2020
Jared Mawson - Director
Appointment date: 09 Nov 2015
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 19 Feb 2020
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 09 Nov 2015
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