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J & M Super Limited

Type: NZ Limited Company (Ltd)
9429030445949
NZBN
4108018
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
4 Jade River Place
Warkworth
Warkworth 0910
New Zealand
Physical address used since 10 Nov 2014
7 Sunset Drive
Rd 7
Baylys Beach 0377
New Zealand
Records & shareregister address used since 07 Nov 2023
7 Sunset Drive
Rd 7
Baylys Beach 0377
New Zealand
Registered & service address used since 15 Nov 2023

J & M Super Limited was registered on 12 Nov 2012 and issued an NZ business identifier of 9429030445949. This registered LTD company has been run by 2 directors: Margaret Elsie Barnard - an active director whose contract began on 12 Nov 2012,
Julian James Barnard - an active director whose contract began on 12 Nov 2012.
As stated in BizDb's data (updated on 09 Mar 2024), the company uses 3 addresses: 7 Sunset Drive, Rd 7, Baylys Beach, 0377 (registered address),
7 Sunset Drive, Rd 7, Baylys Beach, 0377 (service address),
7 Sunset Drive, Rd 7, Baylys Beach, 0377 (records address),
7 Sunset Drive, Rd 7, Baylys Beach, 0377 (shareregister address) among others.
Until 15 Nov 2023, J & M Super Limited had been using 4 Jade River Place, Warkworth, Warkworth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Barnard, Julian James (a director) located at Rd 7, Baylys Beach postcode 0377.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barnard, Margaret Elsie - located at Rd 7, Baylys Beach. J & M Super Limited was classified as "Holiday house and flat operation" (business classification H440030).

Addresses

Principal place of activity

4 Jade River Place, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 4 Jade River Place, Warkworth, Warkworth, 0910 New Zealand

Registered & service address used from 10 Nov 2014 to 15 Nov 2023

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 12 Nov 2012 to 10 Nov 2014

Contact info
64 9 4223649
Phone
margb1953@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Barnard, Julian James Rd 7
Baylys Beach
0377
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Barnard, Margaret Elsie Rd 7
Baylys Beach
0377
New Zealand
Directors

Margaret Elsie Barnard - Director

Appointment date: 12 Nov 2012

Address: Rd 7, Baylys Beach, 0377 New Zealand

Address used since 07 Nov 2023

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 18 Dec 2013


Julian James Barnard - Director

Appointment date: 12 Nov 2012

Address: Rd 7, Baylys Beach, 0377 New Zealand

Address used since 07 Nov 2023

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 18 Dec 2013

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