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Jsl Group Limited

Type: NZ Limited Company (Ltd)
9429030482494
NZBN
4052078
Company Number
Registered
Company Status
110683111
GST Number
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
16 Hauraki Road
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 12 Jun 2017
4d / 89 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Postal & delivery address used since 05 Aug 2019

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).

Addresses

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

Contact info
64 09 4880972
Phone
64 21 981309
Phone
64 21 09122683
30 Aug 2022 Phone
james@beautyspot.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.beautyspot.co.nz
06 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Lee, James Jonathan Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Burnett, Sarah Jane Spring Forbes Hauraki
Auckland
0622
New Zealand
Director Sarah Jane Spring Forbes Burnett Hauraki
Auckland
0622
New Zealand
Director Lee, James Jonathan Hauraki
Auckland
0622
New Zealand
Individual Burnett, Andrew Forbes Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burnett, Sarah Jane Spring Forbes Hauraki
Auckland
0622
New Zealand
Director Sarah Jane Spring Forbes Burnett Hauraki
Auckland
0622
New Zealand
Directors

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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