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Jma Bay Of Islands Limited

Type: NZ Limited Company (Ltd)
9429045845857
NZBN
6180787
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 16 Mar 2022

Jma Bay Of Islands Limited was started on 25 Nov 2016 and issued a New Zealand Business Number of 9429045845857. This registered LTD company has been managed by 2 directors: Joanne Margaret Rose - an active director whose contract began on 25 Nov 2016,
Anna Margaret Jordan - an active director whose contract began on 01 Jun 2022.
As stated in our data (updated on 09 Mar 2024), this company filed 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical).
Up to 16 Mar 2022, Jma Bay Of Islands Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Jordan, Anna (an individual) located at Waipapa postcode 0295.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Rose, Joanne Margaret - located at Kerikeri, Kerikeri. Jma Bay Of Islands Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 19 Jul 2021 to 16 Mar 2022

Address: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand

Registered & physical address used from 29 Jan 2019 to 19 Jul 2021

Address: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 25 Nov 2016 to 29 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Jordan, Anna Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Rose, Joanne Margaret Kerikeri
Kerikeri
0230
New Zealand
Directors

Joanne Margaret Rose - Director

Appointment date: 25 Nov 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 10 Jul 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 25 Nov 2016


Anna Margaret Jordan - Director

Appointment date: 01 Jun 2022

Address: Waipapa, 0295 New Zealand

Address used since 01 Jun 2022

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