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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sun, Bo |
Northcross Auckland 0632 New Zealand |
23 Aug 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Yao, Yao |
Northcross Auckland 0632 New Zealand |
27 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bny Nz Limited Shareholder NZBN: 9429041446867 Company Number: 5481204 |
Northcross Auckland 0632 New Zealand |
31 Oct 2014 - 27 Apr 2022 |
Entity | Bny Nz Limited Shareholder NZBN: 9429041446867 Company Number: 5481204 |
Northcross Auckland 0632 New Zealand |
31 Oct 2014 - 27 Apr 2022 |
Entity | Bny Nz Limited Shareholder NZBN: 9429041446867 Company Number: 5481204 |
Northcross Auckland 0632 New Zealand |
31 Oct 2014 - 27 Apr 2022 |
Entity | Home Stores Limited Shareholder NZBN: 9429030528086 Company Number: 3989218 |
21 Dec 2015 - 15 Aug 2017 | |
Entity | Jhm Marketing Limited Shareholder NZBN: 9429041459737 Company Number: 5487121 |
31 Oct 2014 - 20 Feb 2015 | |
Entity | Japan Home Mart Limited Shareholder NZBN: 9429030091078 Company Number: 4606459 |
20 Feb 2015 - 21 Dec 2015 | |
Entity | Home Stores Limited Shareholder NZBN: 9429030528086 Company Number: 3989218 |
21 Dec 2015 - 15 Aug 2017 | |
Entity | Japan Home Mart Limited Shareholder NZBN: 9429030091078 Company Number: 4606459 |
20 Feb 2015 - 21 Dec 2015 | |
Entity | Jhm Marketing Limited Shareholder NZBN: 9429041459737 Company Number: 5487121 |
31 Oct 2014 - 20 Feb 2015 |
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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