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Sjm Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032468700
NZBN
2192651
Company Number
Registered
Company Status
Current address
344 Kaiikanui Rd, Opuawhanga Rd1
Hikurangi
Whangarei 0181
New Zealand
Physical & registered & service address used since 12 Jan 2016

Sjm Enterprises Limited was incorporated on 26 Nov 2008 and issued an NZBN of 9429032468700. The registered LTD company has been run by 2 directors: Stephen John Mathews - an active director whose contract began on 26 Nov 2008,
Patricia Jane Mathews - an active director whose contract began on 26 Nov 2008.
As stated in our information (last updated on 23 Apr 2024), this company uses 1 address: 344 Kaiikanui Rd, Opuawhanga Rd1, Hikurangi, Whangarei, 0181 (types include: physical, registered).
Until 12 Jan 2016, Sjm Enterprises Limited had been using 3 Albertson Place, Manurewa, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mathews, Patricia Jane (an individual) located at Hikurangi, Whangarei postcode 0181.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mathews, Stephen John - located at Hikurangi, Whangarei.

Addresses

Principal place of activity

344 Kaiikanui Rd, Opuawhanga Rd1, Hikurangi, Whangarei, 0181 New Zealand


Previous addresses

Address: 3 Albertson Place, Manurewa, Auckland, 2102 New Zealand

Registered address used from 19 Dec 2014 to 12 Jan 2016

Address: 3 Albertson Place, Manurewa, Auckland, 2102 New Zealand

Physical address used from 18 Dec 2014 to 12 Jan 2016

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered address used from 31 Jan 2014 to 19 Dec 2014

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical address used from 31 Jan 2014 to 18 Dec 2014

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 16 Dec 2011 to 31 Jan 2014

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical & registered address used from 10 Nov 2009 to 16 Dec 2011

Address: Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland

Physical address used from 03 Dec 2008 to 10 Nov 2009

Address: 101 Jellicoe Rd, Panmure, Auckland

Physical address used from 26 Nov 2008 to 03 Dec 2008

Address: Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland

Registered address used from 26 Nov 2008 to 10 Nov 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mathews, Patricia Jane Hikurangi
Whangarei
0181
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mathews, Stephen John Hikurangi
Whangarei
0181
New Zealand
Directors

Stephen John Mathews - Director

Appointment date: 26 Nov 2008

Address: Hikurangi, Whangarei, 0181 New Zealand

Address used since 25 May 2015


Patricia Jane Mathews - Director

Appointment date: 26 Nov 2008

Address: Hikurangi, Whangarei, 0181 New Zealand

Address used since 25 May 2015

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