J2M Limited was incorporated on 09 May 2007 and issued an NZ business identifier of 9429033462417. This registered LTD company has been supervised by 2 directors: Matthew David Turrell Adams - an active director whose contract started on 09 May 2007,
John Frederick Adams - an inactive director whose contract started on 09 May 2007 and was terminated on 01 Aug 2012.
According to BizDb's data (updated on 14 Mar 2021), the company registered 3 addresses: 19 Carters West Road, Mangawhai, Kaipara, 0541 (physical address),
19 Carters West Road, Mangawhai, Kaipara, 0541 (registered address),
19 Carters West Road, Mangawhai, Kaipara, 0541 (other address),
315 Molesworth Drive, Mangawhai Heads, Kaipara, 0541 (other address) among others.
Until 26 Aug 2019, J2M Limited had been using 315 Molesworth Drive, Mangawhai Heads, Kaipara as their physical address.
BizDb found other names for the company: from 09 May 2007 to 29 May 2017 they were called Sunpoint No.2 Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Joanne Blincow (an individual) located at Papamoa, Tauranga postcode 3118.
Another group consists of 1 shareholder, holds 85 per cent shares (exactly 170 shares) and includes
Matthew Adams - located at Papamoa, Tauranga. J2M Limited was categorised as "G412950 Specialised food retailing nec" (business classification G412950).
Principal place of activity
73a Percy Road, Papamoa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 315 Molesworth Drive, Mangawhai Heads, Kaipara, 0541 New Zealand
Physical & registered address used from 01 Aug 2016 to 26 Aug 2019
Address #2: 197 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 27 Aug 2009 to 01 Aug 2016
Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 09 May 2007 to 27 Aug 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 06 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Joanne Denise Blincow |
Papamoa Tauranga 3118 New Zealand |
23 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 170 | |||
| Individual | Matthew David Turrell Adams |
Papamoa Tauranga 3118 New Zealand |
09 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Frederick Adams |
One Tree Hill Auckland |
09 May 2007 - 14 Jun 2019 |
| Individual | Ernst Joachim Effinger |
Thames New Zealand |
09 May 2007 - 23 Jul 2016 |
| Individual | Karen Patricia Adams |
One Tree Hill Auckland |
09 May 2007 - 27 Jun 2010 |
| Individual | Denis Vincent Drumm |
One Tree Hill Auckland |
09 May 2007 - 27 Jun 2010 |
Matthew David Turrell Adams - Director
Appointment date: 09 May 2007
Address: Mangahwai, Mangawhai, 0505 New Zealand
Address used since 01 Aug 2014
John Frederick Adams - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 01 Aug 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 09 May 2007
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