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Jrx Systems Limited

Type: NZ Limited Company (Ltd)
9429041383490
NZBN
5432861
Company Number
Registered
Company Status
114827703
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 63102
Manukau City
Auckland 2241
New Zealand
Postal & invoice address used since 27 Nov 2019
Level 3, Building 10, 666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 04 Dec 2020

Jrx Systems Limited was started on 26 Aug 2014 and issued a business number of 9429041383490. This registered LTD company has been supervised by 2 directors: Jaron Turnbull - an active director whose contract started on 26 Aug 2014,
Rebecca Delamare - an active director whose contract started on 26 Aug 2014.
According to our information (updated on 17 Mar 2024), the company filed 1 address: Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Up to 04 Dec 2020, Jrx Systems Limited had been using 1 Gidran Street, Karaka, Papakura as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Delamare, Rebecca (a director) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Turnbull, Jaron - located at Karaka, Papakura. Jrx Systems Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address #1: 1 Gidran Street, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 04 Aug 2020 to 04 Dec 2020

Address #2: 40 Normanby Road, Papakura, 2580 New Zealand

Physical & registered address used from 09 Apr 2018 to 04 Aug 2020

Address #3: 154a Mount Smart Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 06 Nov 2017 to 09 Apr 2018

Address #4: 15 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 22 Nov 2016 to 06 Nov 2017

Address #5: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 26 Aug 2014 to 22 Nov 2016

Contact info
64 9 5552048
12 Nov 2018 Phone
office@jrx.co.nz
12 Nov 2018 Email
https://jrx.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Delamare, Rebecca Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Turnbull, Jaron Karaka
Papakura
2113
New Zealand
Directors

Jaron Turnbull - Director

Appointment date: 26 Aug 2014

Address: Karaka, Papakura, 2113 New Zealand

Address used since 22 Mar 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 26 Nov 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 27 Jul 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Nov 2016

Address: Papakura, 2580 New Zealand

Address used since 28 Mar 2018


Rebecca Delamare - Director

Appointment date: 26 Aug 2014

Address: Karaka, Papakura, 2113 New Zealand

Address used since 22 Mar 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 26 Nov 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 27 Jul 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Nov 2016

Address: Papakura, 2580 New Zealand

Address used since 28 Mar 2018

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