General information
Jjh Futures Limited
Type: NZ Limited Company (Ltd)9429031022996
New Zealand Business Number
3468131
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Jjh Futures Limited (issued an NZ business number of 9429031022996) was registered on 12 Jul 2011. 5 addresess are in use by the company: 11 Ludlam Street, Seatoun, Wellington, 6022 (type: postal, office). 49 Ferry Street, Seatoun, Wellington had been their physical address, until 15 Jun 2018. 120 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120 shares (100% of shares), namely:
Grey, Joanna Lillian Caird (a director) located at Seatoun, Wellington postcode 6022,
Drummond, Steven Bruce (a director) located at Seatoun, Wellington postcode 6022,
Macalister Mazengarb Trust Company Limited (an entity) located at Bayleys Building, 36 Brandon Street, Wellington postcode 6011. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Jjh Futures Limited. The Businesscheck information was last updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Ludlam Street, Seatoun, Wellington, 6022 | Registered & physical & service | 15 Jun 2018 |
| 11 Ludlam Street, Seatoun, Wellington, 6022 | Postal & office & delivery | 23 Apr 2019 |
Contact info
64 27488 1994
Phone (Phone)
stevedrummond@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Bruce Drummond
Seatoun, Wellington, 6022
Address used since 07 Jun 2018
Seatoun, Wellington, 6022
Address used since 01 Jan 2014 |
Director | 12 Jul 2011 - current |
|
Joanna Lillian Caird Grey
Seatoun, Wellington, 6022
Address used since 01 Apr 2021
Seatoun, Wellington, 6022
Address used since 01 Jan 2014
Seatoun, Wellington, 6022
Address used since 07 Jun 2018 |
Director | 12 Jul 2011 - current |
Addresses
Principal place of activity
| 11 Ludlam Street , Seatoun , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 49 Ferry Street, Seatoun, Wellington, 6022 | Physical | 06 May 2014 - 15 Jun 2018 |
| 49 Ferry Street, Seatoun, Wellington, 6022 | Registered | 05 May 2014 - 15 Jun 2018 |
| 49 Ferry St, Seatoun, Wellington, 6022 | Physical | 30 Apr 2014 - 06 May 2014 |
| 49 Ferry St, Seatoun, Wellington, 6022 | Registered | 30 Apr 2014 - 05 May 2014 |
| 14d Domanski Crescent, Owhiro Bay, Wellington, 6023 | Registered & physical | 12 Jul 2011 - 30 Apr 2014 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Joanna Lillian Caird Director |
Seatoun Wellington 6022 |
10 Mar 2019 - current |
|
Drummond, Steven Bruce Director |
Seatoun Wellington 6022 |
10 Mar 2019 - current |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Entity (NZ Limited Company) |
Bayleys Building 36 Brandon Street, Wellington 6011 |
10 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Joanna Lillian Caird Director |
Owhiro Bay Wellington 6023 |
12 Jul 2011 - 27 Aug 2018 |
|
Owhiro Bay Trust Limited Shareholder NZBN: 9429032878295 Company Number: 2101101 Entity |
27 Aug 2018 - 10 Mar 2019 | |
|
Macalister Mazengarb Trust Company (2014) Limited Shareholder NZBN: 9429041082539 Company Number: 4932762 Entity |
07 Jun 2018 - 27 Aug 2018 | |
|
Trafalgar Trustee Corporation Limited Shareholder NZBN: 9429033218465 Company Number: 1970816 Entity |
Wellington |
12 Jul 2011 - 07 Jun 2018 |
|
Owhiro Bay Trust Limited Shareholder NZBN: 9429032878295 Company Number: 2101101 Entity |
27 Aug 2018 - 10 Mar 2019 | |
|
Drummond, Steven Bruce Director |
Seatoun Wellington 6022 |
12 Jul 2011 - 27 Aug 2018 |
|
Macalister Mazengarb Trust Company (2014) Limited Shareholder NZBN: 9429041082539 Company Number: 4932762 Entity |
07 Jun 2018 - 27 Aug 2018 | |
|
Grey, Joanna Lillian Caird Director |
Seatoun Wellington 6022 |
12 Jul 2011 - 27 Aug 2018 |
|
Drummond, Steven Bruce Director |
Seatoun Wellington 6022 |
12 Jul 2011 - 27 Aug 2018 |
|
Trafalgar Trustee Corporation Limited Shareholder NZBN: 9429033218465 Company Number: 1970816 Entity |
Wellington |
12 Jul 2011 - 07 Jun 2018 |
Location
Companies nearby
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|
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|
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|
Aroma Pita House Limited 82 Tio Tio Road |
|
Supreme Pita House Limited 82 Tio Tio Road |
|
Urban Health Limited 11 Ludlam Street |
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