General information

Jsm Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429031598873
New Zealand Business Number
2445303
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Jsm Manufacturing Limited (issued an NZ business number of 9429031598873) was incorporated on 06 Apr 2010. 4 addresses are in use by the company: 870 Mount Eden Road, Three Kings, Auckland, 1024 (type: registered, service). Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland had been their physical address, until 05 Sep 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Tomlins, Amanda Jane (an individual) located at Three Kings, Auckland postcode 1024,
Dst No. 2 Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tomlins, Wayne David (an individual) - located at Three Kings, Auckland. "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued to Jsm Manufacturing Limited. The Businesscheck database was updated on 22 Feb 2024.

Current address Type Used since
29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered & service 05 Sep 2014
870 Mount Eden Road, Three Kings, Auckland, 1024 Registered & service 31 Mar 2023
Contact info
64 9 4897604
Phone (Phone)
reception@michaelpoll.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Amanda Jane Tomlins
Three Kings, Auckland, 1024
Address used since 01 Mar 2023
Epsom, Auckland, 1023
Address used since 26 Apr 2013
Director 06 Apr 2010 - current
Addresses
Previous address Type Period
Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland, 0622 Physical & registered 19 Mar 2014 - 05 Sep 2014
C/-michael Poll Limited, Level 1, Tenancy 3 Des Swann Dr, Takapuna, Auckland, 0622 Registered & physical 17 Mar 2014 - 19 Mar 2014
C/-michael Poll Lmited, Lvl 1, 3 Des Swann Dr, Takapuna, North Shore City 0622 Registered & physical 06 Apr 2010 - 17 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tomlins, Amanda Jane
Individual
Three Kings
Auckland
1024
06 Apr 2010 - current
Dst No. 2 Limited
Shareholder NZBN: 9429033367026
Entity (NZ Limited Company)
Takapuna
Auckland
0622
01 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tomlins, Wayne David
Individual
Three Kings
Auckland
1024
01 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Lyon, David Anthony
Individual
Remuera
Auckland
1050
06 Apr 2010 - 01 Aug 2016
Tomlins, Wayne David
Individual
Epsom
Auckland 1023
06 Apr 2010 - 15 Jul 2010
Location
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