Jlr Group Limited, a registered company, was registered on 09 Jul 2015. 9429041843277 is the New Zealand Business Number it was issued. "Coffee shops" (ANZSIC H451120) is how the company has been categorised. This company has been managed by 3 directors: Lisa Cooper - an active director whose contract started on 09 Jul 2015,
Jacqueline Maree Buckton - an active director whose contract started on 09 Jul 2015,
Robert Cooper - an active director whose contract started on 09 Jul 2015.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Te Aroha Rd, Paeroa, 3600 (types include: physical, registered).
Jlr Group Limited had been using 123 Murphys Road, Flat Bush, Auckland as their physical address up until 23 Apr 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous address
Address: 123 Murphys Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 09 Jul 2015 to 23 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Cooper, Lisa |
Paeroa Paeroa 3600 New Zealand |
09 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Buckton, Jacqueline Maree |
Rd 3 Paeroa 3673 New Zealand |
09 Jul 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Cooper, Robert |
Rd 2 Paeroa 3672 New Zealand |
09 Jul 2015 - |
Lisa Cooper - Director
Appointment date: 09 Jul 2015
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 06 Apr 2022
Address: Rd 6, Ngatea, 3576 New Zealand
Address used since 26 Mar 2019
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 09 Jul 2015
Jacqueline Maree Buckton - Director
Appointment date: 09 Jul 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 May 2023
Address: Rd 3, Paeroa, 3673 New Zealand
Address used since 09 Jul 2015
Robert Cooper - Director
Appointment date: 09 Jul 2015
Address: Rd 6, Ngatea, 3576 New Zealand
Address used since 26 Mar 2019
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 09 Jul 2015
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