General information
Jsr Holdings Limited
Type: NZ Limited Company (Ltd)9429035812029
New Zealand Business Number
1378819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086008785
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Jsr Holdings Limited (issued a New Zealand Business Number of 9429035812029) was started on 29 Aug 2003. 17 addresess are in use by the company: 33 Mangaomapu Lane, Hamilton, 3283 (type: postal, office). 445 Matangi Rd, Rd 4, Hamilton had been their registered address, up to 13 Sep 2022. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 998 shares (99.8% of shares), namely:
Davidson, Michael Jack (an individual) located at Rd 3, Hamilton postcode 3283,
Small, John (an individual) located at Hamilton postcode 3283,
Small, Ryan Samuel (an individual) located at Hillcrest, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Small, Sheree (an individual) - located at Hamilton. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Small, John, located at Hamilton (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Jsr Holdings Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Minchin Crescent, Saint Andrews, Hamilton, 3200 | Other (Address For Share Register) | 22 Sep 2015 |
| 68 Queen Street, Cambridge, Cambridge, 3434 | Other (Address For Share Register) | 27 Oct 2017 |
| Po Box 970, Waikato Mail Centre, Hamilton, 3240 | Postal | 24 Sep 2019 |
| 16 Minchin Cres, Saint Andrews, Hamilton, Hamilton, 3200 | Other (Address For Share Register) | 04 Sep 2020 |
Contact info
64 21 497707
Phone (Phone)
ssmall200@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheree Small
Hamilton, 3283
Address used since 19 Aug 2023
Western Heights, Hamilton, 3200
Address used since 05 Sep 2022
Rd 4, Hamilton, 3284
Address used since 01 Nov 2020
Hamilton, 3200
Address used since 04 Sep 2020
Saint Andrews, Hamilton, 3200
Address used since 27 Sep 2016
68 Queen St, Cambridge, 3434
Address used since 27 Oct 2017 |
Director | 29 Aug 2003 - current |
|
John Small
Hamilton, 3283
Address used since 19 Aug 2023
Western Heights, Hamilton, 3200
Address used since 05 Sep 2022
Rd 4, Hamilton, 3284
Address used since 01 Nov 2020
Hamilton, 3200
Address used since 04 Sep 2020
Saint Andrews, Hamilton, 3200
Address used since 27 Sep 2016
68 Queen St, Cambridge, 3434
Address used since 27 Oct 2017 |
Director | 29 Aug 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Minchin Cres, Saint Andrews, Hamilton, Hamilton, 3200 | Other (Address For Share Register) | 04 Sep 2020 |
| 445 Matangi Rd, Rd 4, Hamilton, 3284 | Other (Address For Share Register) | 01 Nov 2020 |
| 20 Western Heights Drive, Western Heights, Hamilton, 3200 | Office & records & shareregister & other (Address For Share Register) | 05 Sep 2022 |
| 20 Western Heights Drive, Western Heights, Hamilton, 3200 | Service & physical & registered | 13 Sep 2022 |
| 33 Mangaomapu Lane, Hamilton, 3283 | Shareregister & records | 19 Aug 2023 |
| 33 Mangaomapu Lane, Hamilton, 3283 | Service & registered | 28 Aug 2023 |
| 33 Mangaomapu Lane, Hamilton, 3283 | Office & postal | 18 Sep 2023 |
Principal place of activity
| 20 Western Heights Drive , Western Heights , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 445 Matangi Rd, Rd 4, Hamilton, 3284 | Registered & physical | 09 Nov 2020 - 13 Sep 2022 |
| 16 Minchin Cres, Saint Andrews, Hamilton, Hamilton, 3200 | Registered & physical | 14 Sep 2020 - 09 Nov 2020 |
| 68 Queen Street, Cambridge, Cambridge, 3434 | Registered & physical | 06 Nov 2017 - 14 Sep 2020 |
| 16 Minchin Crescent, Saint Andrews, Hamilton, 3200 | Physical & registered | 30 Sep 2015 - 06 Nov 2017 |
| 106 Delamare Road, Pukete, Hamilton, 3200 | Registered & physical | 29 Jul 2013 - 30 Sep 2015 |
| 2 Bryce Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 02 May 2013 - 29 Jul 2013 |
| 20 Western Heights Drive, Western Heights, Hamilton, 3200 | Physical & registered | 06 Jun 2012 - 02 May 2013 |
| 73 Windmill Rd, Rd 3, Tamahere, Hamilton | Registered & physical | 28 Sep 2006 - 06 Jun 2012 |
| 39 Cairns Cres, Hamilton | Physical & registered | 09 Jan 2006 - 28 Sep 2006 |
| 570 River Road, Hamilton | Registered & physical | 29 Aug 2003 - 09 Jan 2006 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Michael Jack Individual |
Rd 3 Hamilton 3283 |
31 Mar 2022 - current |
|
Small, John Individual |
Hamilton 3283 |
29 Aug 2003 - current |
|
Small, Ryan Samuel Individual |
Hillcrest Hamilton 3216 |
31 Mar 2022 - current |
|
Small, Sheree Individual |
Hamilton 3283 |
29 Aug 2003 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Sheree Individual |
Hamilton 3283 |
29 Aug 2003 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, John Individual |
Hamilton 3283 |
29 Aug 2003 - current |
Location
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