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Jmz Group Limited

Type: NZ Limited Company (Ltd)
9429041059005
NZBN
4901159
Company Number
Registered
Company Status
113221275
GST Number
No Abn Number
Australian Business Number
C222360
Industry classification code
Window Frame Or Sash Mfg - Aluminium
Industry classification description
Current address
49a Tavistock Road
Rd 5
Levin 5575
New Zealand
Registered address used since 05 Jul 2019
49a Tavistock Road
Rd 5
Levin 5575
New Zealand
Postal address used since 07 Oct 2020
54 Bryce St
Shannon 4821
New Zealand
Office & delivery address used since 07 Oct 2021

Jmz Group Limited, a registered company, was registered on 16 Jan 2014. 9429041059005 is the New Zealand Business Number it was issued. "Window frame or sash mfg - aluminium" (ANZSIC C222360) is how the company has been categorised. The company has been managed by 2 directors: Tahana Michael Parker - an active director whose contract started on 16 Jan 2014,
Catherine Mary Parker - an active director whose contract started on 12 Jan 2015.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: 54 Bryce St, Shannon, 4821 (types include: physical, service).
Jmz Group Limited had been using 6A Mckenzie Street, Levin as their physical address up until 15 Oct 2021.
Previous names for this company, as we found at BizDb, included: from 16 Jan 2014 to 12 Jan 2015 they were called Apps Direct Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 54 Bryce St, Shannon, 4821 New Zealand

Physical & service address used from 15 Oct 2021

Principal place of activity

6 Mckenzie Street, Levin, Levin, 5510 New Zealand


Previous addresses

Address #1: 6a Mckenzie Street, Levin, 5575 New Zealand

Physical address used from 05 Jul 2019 to 15 Oct 2021

Address #2: 6a Mckenzie St, Levin, Levin, 5510 New Zealand

Physical address used from 17 Oct 2017 to 05 Jul 2019

Address #3: 43 Liverpool Street, Levin, Levin, 5510 New Zealand

Registered address used from 16 Jan 2014 to 05 Jul 2019

Address #4: 43 Liverpool Street, Levin, Levin, 5510 New Zealand

Physical address used from 16 Jan 2014 to 17 Oct 2017

Contact info
64 275 258636
26 Oct 2018 Phone
tahana@jmzgroup.nz
07 Oct 2020 nzbn-reserved-invoice-email-address-purpose
tahana@jmzgroup.nz
26 Oct 2018 Email
www.cozynz.nz
Website
www.jmzgroup.nz
Website
www.cozy.nz
07 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parker, Catherine Mary Rd5
Levin
5575
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Parker, Tahana Michael Rd5
Levin
5575
New Zealand
Directors

Tahana Michael Parker - Director

Appointment date: 16 Jan 2014

Address: Rd 5, Levin, 5575 New Zealand

Address used since 28 Jun 2021

Address: Levin, Levin, 5510 New Zealand

Address used since 16 Jan 2014

Address: Rd 5, Shannon, 5575 New Zealand

Address used since 01 Mar 2019


Catherine Mary Parker - Director

Appointment date: 12 Jan 2015

Address: Rd 5, Levin, 5575 New Zealand

Address used since 28 Jun 2021

Address: Levin, Levin, 5510 New Zealand

Address used since 12 Jan 2015

Address: Rd 5, Shannon, 5575 New Zealand

Address used since 01 Mar 2019

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