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Jjmj Limited

Type: NZ Limited Company (Ltd)
9429030307544
NZBN
4357798
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 23 Sep 2016

Jjmj Limited was started on 19 Mar 2013 and issued an NZ business number of 9429030307544. The registered LTD company has been supervised by 3 directors: Joseph Vallappurackal Chacko - an active director whose contract began on 02 Oct 2019,
Mary Mathew - an inactive director whose contract began on 01 Apr 2014 and was terminated on 02 Oct 2019,
Joseph Chacko - an inactive director whose contract began on 19 Mar 2013 and was terminated on 01 Apr 2014.
As stated in our database (last updated on 27 Apr 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Up to 23 Sep 2016, Jjmj Limited had been using 48 Swainston Road, Saint Johns, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Chacko, Joseph Vallappurackal (an individual) located at Saint Johns, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Matha Investments Limited - located at Newmarket, Auckland.

Addresses

Previous address

Address: 48 Swainston Road, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 19 Mar 2013 to 23 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Chacko, Joseph Vallappurackal Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Matha Investments Limited
Shareholder NZBN: 9429042511250
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathew, Mary Saint Johns
Auckland
1072
New Zealand
Director Joseph Chacko St John
Auckland
1072
New Zealand
Individual Chacko, Joseph St John
Auckland
1072
New Zealand

Ultimate Holding Company

12 Feb 2018
Effective Date
Matha Investments Limited
Name
Ltd
Type
6082880
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Joseph Vallappurackal Chacko - Director

Appointment date: 02 Oct 2019

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 02 Oct 2019


Mary Mathew - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 02 Oct 2019

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Apr 2014


Joseph Chacko - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 01 Apr 2014

Address: St John, Auckland, 1072 New Zealand

Address used since 19 Mar 2013

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