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Jhm (n.z) Limited

Type: NZ Limited Company (Ltd)
9429041470077
NZBN
5489944
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
13 Corricvale Way
Northcross
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Aug 2017

Jhm (N.z) Limited was started on 31 Oct 2014 and issued a New Zealand Business Number of 9429041470077. The registered LTD company has been run by 4 directors: Yao Yao - an active director whose contract started on 21 Dec 2015,
Gabriel Kay Pui Yeung - an inactive director whose contract started on 21 Dec 2015 and was terminated on 10 Aug 2017,
Benny To Chi Yiu - an inactive director whose contract started on 31 Oct 2014 and was terminated on 22 Jan 2016,
Bo Sun - an inactive director whose contract started on 31 Oct 2014 and was terminated on 21 Dec 2015.
As stated in our data (last updated on 20 Mar 2024), this company uses 1 address: 13 Corricvale Way, Northcross, Auckland, 0632 (types include: registered, physical).
Up until 23 Aug 2017, Jhm (N.z) Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sun, Bo (an individual) located at Northcross, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Yao, Yao - located at Northcross, Auckland. Jhm (N.z) Limited is categorised as "Internet retailing" (business classification G431050).

Addresses

Previous addresses

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2015 to 23 Aug 2017

Address: Level 4, Columbus House, 52 Symond Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Oct 2014 to 01 Jul 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sun, Bo Northcross
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Yao, Yao Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bny Nz Limited
Shareholder NZBN: 9429041446867
Company Number: 5481204
Northcross
Auckland
0632
New Zealand
Entity Bny Nz Limited
Shareholder NZBN: 9429041446867
Company Number: 5481204
Northcross
Auckland
0632
New Zealand
Entity Bny Nz Limited
Shareholder NZBN: 9429041446867
Company Number: 5481204
Northcross
Auckland
0632
New Zealand
Entity Home Stores Limited
Shareholder NZBN: 9429030528086
Company Number: 3989218
Entity Jhm Marketing Limited
Shareholder NZBN: 9429041459737
Company Number: 5487121
Entity Japan Home Mart Limited
Shareholder NZBN: 9429030091078
Company Number: 4606459
Entity Home Stores Limited
Shareholder NZBN: 9429030528086
Company Number: 3989218
Entity Japan Home Mart Limited
Shareholder NZBN: 9429030091078
Company Number: 4606459
Entity Jhm Marketing Limited
Shareholder NZBN: 9429041459737
Company Number: 5487121
Directors

Yao Yao - Director

Appointment date: 21 Dec 2015

Address: Northcross, Auckland, 0632 New Zealand

Address used since 21 Dec 2015


Gabriel Kay Pui Yeung - Director (Inactive)

Appointment date: 21 Dec 2015

Termination date: 10 Aug 2017

Address: Northcross, Auckland, 0632 New Zealand

Address used since 21 Dec 2015


Benny To Chi Yiu - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 22 Jan 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 31 Oct 2014


Bo Sun - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 21 Dec 2015

Address: Northcross, Auckland, 0632 New Zealand

Address used since 31 Oct 2014

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