General information

J L S Enterprises Limited

Type: NZ Limited Company (Ltd)

9429034437056

New Zealand Business Number

1726254

Company Number

Registered

Company Status

J L S Enterprises Limited (issued a New Zealand Business Number of 9429034437056) was incorporated on 11 Nov 2005. 4 addresses are in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, up until 04 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Fuller, Lynn Carmen (an individual) located at Henderson, Auckland. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Fuller, James Henry (an individual) - located at Henderson, Auckland. Our database was updated on 08 May 2025.

Current address	Type	Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614	Physical & registered & service	04 Nov 2016
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814	Registered & service	06 Mar 2025

Last updated: 08 May 2025

Directors

Name and Address	Role	Period
Lynn Carmen Fuller Henderson, Auckland, 0612 Address used since 11 Nov 2005	Director	11 Nov 2005 - current
James Henry Fuller Henderson, Auckland, 0612 Address used since 11 Nov 2005	Director	11 Nov 2005 - current

Addresses

Previous address	Type	Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614	Registered & physical	16 Apr 2007 - 04 Nov 2016
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate Drive, Westgate Centre	Registered & physical	11 Nov 2005 - 16 Apr 2007

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

07 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Fuller, Lynn Carmen Individual	Henderson Auckland	11 Nov 2005 - current

Shares Allocation #2 Number of Shares: 99

Shareholder Name	Address	Period
Fuller, James Henry Individual	Henderson Auckland	11 Nov 2005 - current

Location

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