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J2m Limited

Type: NZ Limited Company (Ltd)
9429033462417
NZBN
1932197
Company Number
Registered
Company Status
G412950
Industry classification code
G412950 Specialised Food Retailing Nec
Industry classification description
Current address
315 Molesworth Drive
Mangawhai Heads
Kaipara 0541
New Zealand
Other address (Address For Share Register) used since 23 Jul 2016
19 Carters West Road
Mangawhai
Kaipara 0541
New Zealand
Other address (Address For Share Register) used since 16 Aug 2019
19 Carters West Road
Mangawhai
Kaipara 0541
New Zealand
Physical & registered address used since 26 Aug 2019

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).

Addresses

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

Contact info
64 21 02960021
Phone
matt@winc.net.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Joanne Denise Blincow Papamoa
Tauranga
3118
New Zealand
Shares Allocation #2 Number of Shares: 170
Individual Matthew David Turrell Adams Papamoa
Tauranga
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Frederick Adams One Tree Hill
Auckland
Individual Ernst Joachim Effinger Thames

New Zealand
Individual Karen Patricia Adams One Tree Hill
Auckland
Individual Denis Vincent Drumm One Tree Hill
Auckland
Directors

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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