General information

Jamfam Limited

Type: NZ Limited Company (Ltd)
9429034671436
New Zealand Business Number
1657852
Company Number
Registered
Company Status

Jamfam Limited (issued a New Zealand Business Number of 9429034671436) was launched on 08 Jul 2005. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, 0931 (type: registered, physical). 12 Florence Avenue, Orewa, Auckland had been their registered address, up until 19 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Jamieson, Susan Patricia (an individual) located at R D 2, Helensville. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jamieson, Rodney Edwin (an individual) - located at R D 2, Helensville. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
12 Florence Avenue, Orewa, Auckland, 0931 Service & physical 21 Jul 2011
12 Florence Avenue, Orewa, 0931 Registered 19 Mar 2012
Directors
Name and Address Role Period
Rodney Edwin Jamieson
Rd 2, Helensville, 0875
Address used since 09 Mar 2012
Director 08 Jul 2005 - current
Susan Patricia Jamieson
Rd 2, Helensville, 0875
Address used since 09 Mar 2012
Director 08 Jul 2005 - current
Addresses
Previous address Type Period
12 Florence Avenue, Orewa, Auckland, 0931 Registered 21 Jul 2011 - 19 Mar 2012
Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland Registered & physical 16 Sep 2008 - 21 Jul 2011
Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 Physical & registered 26 Jul 2007 - 16 Sep 2008
Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461 Registered & physical 08 Jul 2005 - 26 Jul 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jamieson, Susan Patricia
Individual
R D 2, Helensville
08 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jamieson, Rodney Edwin
Individual
R D 2, Helensville
08 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Jamieson, Michael Edward
Individual
R D 2 Helensville
08 Jul 2005 - 22 Dec 2021
Thomson, Lisa Ann
Individual
R D 2
Helensville
08 Jul 2005 - 22 Dec 2021
Location
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