Jjmj Limited
Type: NZ Limited Company (Ltd)Jjmj Limited (New Zealand Business Number 9429030307544) was incorporated on 19 Mar 2013. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 48 Swainston Road, Saint Johns, Auckland had been their registered address, until 23 Sep 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Chacko, Joseph Vallappurackal (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Matha Investments Limited (an entity) - located at Newmarket, Auckland. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 23 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Vallappurackal Chacko
Saint Johns, Auckland, 1072
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Mary Mathew
Saint Johns, Auckland, 1072
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 02 Oct 2019 |
|
Joseph Chacko
St John, Auckland, 1072
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 01 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 48 Swainston Road, Saint Johns, Auckland, 1072 | Registered & physical | 19 Mar 2013 - 23 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chacko, Joseph Vallappurackal Individual |
Saint Johns Auckland 1072 |
20 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matha Investments Limited Shareholder NZBN: 9429042511250 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathew, Mary Individual |
Saint Johns Auckland 1072 |
02 Apr 2014 - 15 Sep 2023 |
|
Joseph Chacko Director |
St John Auckland 1072 |
19 Mar 2013 - 02 Apr 2014 |
|
Chacko, Joseph Individual |
St John Auckland 1072 |
19 Mar 2013 - 02 Apr 2014 |
Ultimate Holding Company
| Effective Date | 12 Feb 2018 |
| Name | Matha Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6082880 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
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