Jsl Group Limited was registered on 11 Oct 2012 and issued an NZ business number of 9429030482494. The registered LTD company has been supervised by 2 directors: James Jonathan Lee - an active director whose contract began on 11 Oct 2012,
Sarah Jane Spring Forbes Burnett - an inactive director whose contract began on 11 Oct 2012 and was terminated on 24 Apr 2015.
According to BizDb's database (last updated on 16 Mar 2024), the company filed 1 address: 4D / 89 Ellice Road, Wairau Valley, Auckland, 0629 (types include: postal, delivery).
Up until 12 Jun 2017, Jsl Group Limited had been using 10 Harley Road, Hauraki, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lee, James Jonathan (a director) located at Hauraki, Auckland postcode 0622.
Then there is a group that consists of 4 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Burnett, Sarah Jane Spring Forbes - located at Hauraki, Auckland,
Sarah Burnett - located at Hauraki, Auckland,
Lee, James Jonathan - located at Hauraki, Auckland.
The next share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Burnett, Sarah Jane Spring Forbes, located at Hauraki, Auckland (an individual),
Sarah Burnett, located at Hauraki, Auckland (a director). Jsl Group Limited is categorised as "Cosmetic wholesaling" (business classification F372010).
Principal place of activity
36 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 10 Harley Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 12 Aug 2013 to 12 Jun 2017
Address #2: 31 Clifton Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 11 Oct 2012 to 12 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lee, James Jonathan |
Hauraki Auckland 0622 New Zealand |
11 Oct 2012 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Burnett, Sarah Jane Spring Forbes |
Hauraki Auckland 0622 New Zealand |
11 Oct 2012 - |
Director | Sarah Jane Spring Forbes Burnett |
Hauraki Auckland 0622 New Zealand |
11 Oct 2012 - |
Director | Lee, James Jonathan |
Hauraki Auckland 0622 New Zealand |
11 Oct 2012 - |
Individual | Burnett, Andrew Forbes |
Takapuna Auckland 0622 New Zealand |
11 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burnett, Sarah Jane Spring Forbes |
Hauraki Auckland 0622 New Zealand |
11 Oct 2012 - |
Director | Sarah Jane Spring Forbes Burnett |
Hauraki Auckland 0622 New Zealand |
11 Oct 2012 - |
James Jonathan Lee - Director
Appointment date: 11 Oct 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Aug 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Aug 2013
Sarah Jane Spring Forbes Burnett - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 24 Apr 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Aug 2013
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