Jrm Engineering Limited, a registered company, was launched on 24 Nov 2004. 9429035071112 is the NZ business number it was issued. "General engineering" (ANZSIC C249910) is how the company is classified. This company has been run by 3 directors: Ian Rodden - an active director whose contract began on 17 Mar 2010,
James Henry Rodden - an inactive director whose contract began on 24 Nov 2004 and was terminated on 31 Oct 2018,
Frances Selina Rodden - an inactive director whose contract began on 24 Nov 2004 and was terminated on 31 Oct 2018.
Updated on 07 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 9,D Westech Place, Kelston, Auckland, 0602 (physical address),
9,D Westech Place, Kelston, Auckland, 0602 (service address),
23 Tagor Street, Glen Eden, Auckland, 0602 (registered address).
Jrm Engineering Limited had been using 23 Tagor Street, Glen Eden, Auckland as their physical address up to 03 Jul 2019.
Previous aliases for the company, as we identified at BizDb, included: from 24 Nov 2004 to 16 Nov 2018 they were named Jim Rodden Marine Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (40 per cent).
Previous addresses
Address #1: 23 Tagor Street, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 26 Nov 2018 to 03 Jul 2019
Address #2: 23 Tagor Street, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 06 May 2015 to 26 Nov 2018
Address #3: Unit D, 9 Westech Place, Kelston, Auckland, 0602 New Zealand
Physical address used from 06 May 2015 to 26 Nov 2018
Address #4: Unit D, 9 Westech Place, Kelston, Auckland, 0641 New Zealand
Registered address used from 02 Jul 2014 to 06 May 2015
Address #5: Unit C, 9 Westech Place, Kelston, Auckland, 0641 New Zealand
Physical address used from 04 Jul 2011 to 06 May 2015
Address #6: Unit C, 9 Westech Place, Kelston, Auckland, 0641 New Zealand
Registered address used from 04 Jul 2011 to 02 Jul 2014
Address #7: 466 Huia Road, Laingholm, Auckland New Zealand
Registered & physical address used from 24 Nov 2004 to 04 Jul 2011
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Rodden, Ian Leonard |
Glen Eden Auckland 0602 New Zealand |
24 Nov 2004 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Rodden, Dominique Astrid |
Glen Eden Auckland 0602 New Zealand |
25 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rodden, James Henry |
Laingholm Auckland 0604 New Zealand |
24 Nov 2004 - 31 Oct 2018 |
Individual | Rodden, Stuart James |
Laingholm Auckland New Zealand |
24 Nov 2004 - 02 Jun 2012 |
Individual | Rodden, Frances Selina |
Laingholm Auckland 0604 New Zealand |
24 Nov 2004 - 31 Oct 2018 |
Ian Rodden - Director
Appointment date: 17 Mar 2010
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 06 Jul 2011
James Henry Rodden - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 31 Oct 2018
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 29 Jun 2015
Frances Selina Rodden - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 31 Oct 2018
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 29 Jun 2015
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