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Jsk Trustee No. 1 Limited

Type: NZ Limited Company (Ltd)
9429033262437
NZBN
1962897
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 03 Aug 2021

Jsk Trustee No. 1 Limited, a registered company, was started on 27 Jul 2007. 9429033262437 is the NZ business number it was issued. This company has been supervised by 3 directors: Sam Mansoor - an active director whose contract began on 08 Oct 2020,
Virginia Gomes - an inactive director whose contract began on 18 Sep 2020 and was terminated on 08 Oct 2020,
John Stephen Kirkwood - an inactive director whose contract began on 27 Jul 2007 and was terminated on 18 Sep 2020.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Jsk Trustee No. 1 Limited had been using Level 14 Pwc Tower, 188 Quay Street, Auckland as their registered address until 03 Aug 2021.
One entity owns all company shares (exactly 12 shares) - Baker, Janice Marie - located at 1024, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 14 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2013 to 03 Aug 2021

Address: Hesketh Henry, 41 Shortland Street, Auckland, C/-mary Joy Simpson, 1142 New Zealand

Registered & physical address used from 11 Aug 2011 to 11 Mar 2013

Address: Hesketh Henry, 41 Shortland Street, Auckland, C/-mary Joy Simpson New Zealand

Physical & registered address used from 27 Jul 2007 to 11 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Baker, Janice Marie Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkwood, John Stephen Remuera
Auckland
1050
New Zealand
Directors

Sam Mansoor - Director

Appointment date: 08 Oct 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Apr 2022

Address: Papakura, 2578 New Zealand

Address used since 08 Oct 2020


Virginia Gomes - Director (Inactive)

Appointment date: 18 Sep 2020

Termination date: 08 Oct 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 18 Sep 2020


John Stephen Kirkwood - Director (Inactive)

Appointment date: 27 Jul 2007

Termination date: 18 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jul 2007