Jbhm Limited
Type: NZ Limited Company (Ltd)Jbhm Limited (NZBN 9429033515366) was registered on 21 Mar 2007. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, until 24 Jul 2019. 1000100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000100 shares (100 per cent of shares), namely:
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Holland, Heather Denise (an individual) located at Rd 1, Hamilton postcode 3281,
Holland, Mark Anthony (an individual) located at Rd 1, Hamilton postcode 3281. Our data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 24 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Holland
Rd 1, Hamilton, 3281
Address used since 17 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2013
St Andrews, Hamilton, 3200
Address used since 06 Sep 2019 |
Director | 21 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 24 Jul 2019 |
| Nwm House, Level 5, Corner Victoria & London Street, Hamilton, 3204 | Physical & registered | 28 Apr 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered & physical | 29 Apr 2009 - 28 Apr 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 15 Apr 2008 - 29 Apr 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 15 Apr 2008 - 29 Apr 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 21 Mar 2007 - 15 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
06 May 2021 - current |
|
Holland, Heather Denise Individual |
Rd 1 Hamilton 3281 |
06 May 2021 - current |
|
Holland, Mark Anthony Individual |
Rd 1 Hamilton 3281 |
21 Mar 2007 - current |
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