Jbhm Limited was launched on 21 Mar 2007 and issued an NZ business identifier of 9429033515366. The registered LTD company has been supervised by 1 director, named Mark Anthony Holland - an active director whose contract started on 21 Mar 2007.
As stated in BizDb's data (last updated on 18 Feb 2024), this company filed 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered).
Up to 24 Jul 2019, Jbhm Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 1000100 shares are issued to 1 group (3 shareholders in total). In the first group, 1000100 shares are held by 3 entities, namely:
Sr Hamilton Corporate Trustee Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204,
Holland, Heather Denise (an individual) located at Rd 1, Hamilton postcode 3281,
Holland, Mark Anthony (an individual) located at Rd 1, Hamilton postcode 3281.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 24 Jul 2019
Address: Nwm House, Level 5, Corner Victoria & London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Apr 2011 to 19 Dec 2011
Address: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand
Registered & physical address used from 29 Apr 2009 to 28 Apr 2011
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Registered address used from 15 Apr 2008 to 29 Apr 2009
Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical address used from 15 Apr 2008 to 29 Apr 2009
Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Registered & physical address used from 21 Mar 2007 to 15 Apr 2008
Basic Financial info
Total number of Shares: 1000100
Annual return filing month: October
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000100 | |||
| Entity (NZ Limited Company) | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 |
354 Victoria Street Hamilton 3204 New Zealand |
06 May 2021 - |
| Individual | Holland, Heather Denise |
Rd 1 Hamilton 3281 New Zealand |
06 May 2021 - |
| Individual | Holland, Mark Anthony |
Rd 1 Hamilton 3281 New Zealand |
21 Mar 2007 - |
Mark Anthony Holland - Director
Appointment date: 21 Mar 2007
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2013
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 06 Sep 2019
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