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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Jordan, Anna |
Waipapa 0295 New Zealand |
15 Jul 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Rose, Joanne Margaret |
Kerikeri Kerikeri 0230 New Zealand |
25 Nov 2016 - |
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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