Jrx Systems Limited
Type: NZ Limited Company (Ltd)Jrx Systems Limited (issued an NZ business identifier of 9429041383490) was registered on 26 Aug 2014. 4 addresses are currently in use by the company: Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 1 Gidran Street, Karaka, Papakura had been their registered address, until 04 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Delamare, Rebecca (a director) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Turnbull, Jaron (a director) - located at Karaka, Papakura. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Jrx Systems Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 63102, Manukau City, Auckland, 2241 | Postal & invoice | 27 Nov 2019 |
| Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 04 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jaron Turnbull
Karaka, Papakura, 2113
Address used since 22 Mar 2023
Karaka, Papakura, 2113
Address used since 26 Nov 2021
Karaka, Papakura, 2113
Address used since 27 Jul 2020
Onehunga, Auckland, 1061
Address used since 14 Nov 2016
Papakura, 2580
Address used since 28 Mar 2018 |
Director | 26 Aug 2014 - current |
|
Rebecca Delamare
Karaka, Papakura, 2113
Address used since 22 Mar 2023
Karaka, Papakura, 2113
Address used since 26 Nov 2021
Karaka, Papakura, 2113
Address used since 27 Jul 2020
Onehunga, Auckland, 1061
Address used since 14 Nov 2016
Papakura, 2580
Address used since 28 Mar 2018 |
Director | 26 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Gidran Street, Karaka, Papakura, 2113 | Registered & physical | 04 Aug 2020 - 04 Dec 2020 |
| 40 Normanby Road, Papakura, 2580 | Physical & registered | 09 Apr 2018 - 04 Aug 2020 |
| 154a Mount Smart Road, Onehunga, Auckland, 1061 | Physical & registered | 06 Nov 2017 - 09 Apr 2018 |
| 15 Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 22 Nov 2016 - 06 Nov 2017 |
| 154 Carruth Road, Papatoetoe, Auckland, 2025 | Physical & registered | 26 Aug 2014 - 22 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delamare, Rebecca Director |
Karaka Papakura 2113 |
26 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Jaron Director |
Karaka Papakura 2113 |
26 Aug 2014 - current |
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