S1J3 Limited, a registered company, was registered on 11 Apr 2011. 9429031150804 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company has been classified. The company has been supervised by 1 director, named Simon James Marshall - an active director whose contract started on 11 Apr 2011.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 3A Jacaranda Avenue, Beach Haven, Auckland, 0626 (type: office, physical).
S1J3 Limited had been using 1 Jacaranda Avenue, Beach Haven, Auckland as their registered address until 05 May 2017.
A single entity controls all company shares (exactly 1 share) - Marshall, Simon James - located at 0626, Beach Haven, Auckland.
Principal place of activity
3a Jacaranda Avenue, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 1 Jacaranda Avenue, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 15 Apr 2014 to 05 May 2017
Address #2: 24 Dakota Avenue, Beach Haven, North Shore City, 0626 New Zealand
Registered address used from 15 May 2013 to 15 Apr 2014
Address #3: 24 Dakota Avenue, Beach Haven, North Shore City, 0626 New Zealand
Physical address used from 14 May 2013 to 15 Apr 2014
Address #4: 5 Dakota Avenue, Beach Haven, North Shore City, 0626 New Zealand
Registered address used from 11 Apr 2011 to 15 May 2013
Address #5: 5 Dakota Avenue, Beach Haven, North Shore City, 0626 New Zealand
Physical address used from 11 Apr 2011 to 14 May 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Marshall, Simon James |
Beach Haven Auckland 0626 New Zealand |
11 Apr 2011 - |
Simon James Marshall - Director
Appointment date: 11 Apr 2011
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 27 Apr 2017
Marshall Construction Consultants Limited
3a Jacaranda Avenue
Kb & Mm Limited
3 Jacaranda Avenue
Todd Eyre Photography Limited
204 Rangatira Road
Mind Your Mouth Media Limited
10a Hadfield Street
Uniflow Residential Limited
15 Jacaranda Avenue
Uniflow Limited
15 Jacaranda Avenue
Gi Kapital Limited
104 Island Bay Road
Harbour Property Nz Limited
18 Waipa Street
Investment Citi Limited
47a Gatman Street
Minghui Limited
51b Birkdale Road
Thy Development Limited
Balmain Road
Tica (nz) Limited
19 Chedworth Drive