General information
Jbhm Limited
Type: NZ Limited Company (Ltd)9429033515366
New Zealand Business Number
1923773
Company Number
Registered
Company Status
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. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Holland, Shane Mark (an individual) located at Rd 8, Hamilton postcode 3288,
Holland, Heather Denise (an individual) located at Rd 1, Hamilton postcode 3281. Our data was last updated on 04 May 2025.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Denise Holland
Rd 1, Hamilton, 3281
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
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 - 03 May 2023 |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Shane Mark Individual |
Rd 8 Hamilton 3288 |
04 Nov 2024 - current |
|
Holland, Heather Denise Individual |
Rd 1 Hamilton 3281 |
06 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
192 Anglesea Street Hamilton 3204 |
06 May 2021 - 04 Nov 2024 |
|
Holland, Mark Anthony Individual |
Rd 1 Hamilton 3281 |
21 Mar 2007 - 04 Nov 2024 |
|
Holland, Mark Anthony Individual |
Rd 1 Hamilton 3281 |
21 Mar 2007 - 04 Nov 2024 |
|
Holland, Mark Anthony Individual |
Rd 1 Hamilton 3281 |
21 Mar 2007 - 04 Nov 2024 |
Location
Companies nearby
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |