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Jrx Systems Limited

Type: NZ Limited Company (Ltd)
9429041383490
NZBN
5432861
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
1 Gidran Street
Karaka
Papakura 2113
New Zealand
Registered & physical address used since 04 Aug 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 02 Sep 2020), the company filed 1 address: 1 Gidran Street, Karaka, Papakura, 2113 (type: registered, physical).
Up to 04 Aug 2020, Jrx Systems Limited had been using 40 Normanby Road, Papakura as their physical 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:
Rebecca Delamare (a director) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Jaron Turnbull - located at Karaka, Papakura. Jrx Systems Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address: 40 Normanby Road, Papakura, 2580 New Zealand

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

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

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

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

Registered & physical address used from 22 Nov 2016 to 06 Nov 2017

Address: 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
Phone
office@jrx.co.nz
Email
https://jrx.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2019


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

Jaron Turnbull - Director

Appointment date: 26 Aug 2014

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 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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