General information
Jmw No.1 Limited
Type: NZ Limited Company (Ltd)9429033858746
New Zealand Business Number
1867376
Company Number
Registered
Company Status
Jmw No.1 Limited (issued an NZ business identifier of 9429033858746) was incorporated on 19 Sep 2006. 2 addresses are currently in use by the company: 6 Boyd Avenue, Royal Oak, Auckland, 1061 (type: registered, physical). C/-Leonard Knight, Unit F, 8 Torrens Road, Pakuranga, Auckland had been their physical address, up to 01 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Woods, Jacqueline (an individual) located at Royal Oak, Auckland. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boyd Avenue, Royal Oak, Auckland, 1061 | Registered & physical & service | 01 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Marie Woods
Royal Oak, Auckland, 1061
Address used since 03 Feb 2010 |
Director | 09 Dec 2008 - current |
|
David Johnston
Unit F, 8 Torrens Road, Pakuranga, Auckland,
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 30 Sep 2008 |
|
Warren Harvey Outtrim
Epsom,
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 24 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-leonard Knight, Unit F, 8 Torrens Road, Pakuranga, Auckland | Physical & registered | 28 Sep 2007 - 01 May 2017 |
| 23 Pukehana Avenue, Epsom, Auckland | Registered & physical | 19 Sep 2006 - 28 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Jacqueline Individual |
Royal Oak Auckland |
09 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 Entity |
21 Sep 2007 - 27 Jun 2010 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
21 Sep 2007 - 27 Jun 2010 | |
|
Outtrim, Warren Harvey Individual |
Epsom |
19 Sep 2006 - 27 Jun 2010 |
|
Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 Entity |
21 Sep 2007 - 27 Jun 2010 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
21 Sep 2007 - 27 Jun 2010 |
Location
Companies nearby
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Kape Investments Limited 8 Boyd Avenue |
|
Kaylis Investments Limited 8 Boyd Avenue |
|
Te Ura Rentals Limited Unit 3 6a Boyd Ave |
|
Nairs&j Limited Flat 1, 24 Vagus Place |
|
Cantrell Developments Limited 19 Boyd Avenue |
|
Gala Local Tours Limited 1/16 Vagus Place |