General information

Jml Sales NZ Limited

Type: NZ Limited Company (Ltd)
9429032219487
New Zealand Business Number
2252990
Company Number
Registered
Company Status

Jml Sales Nz Limited (issued an NZ business identifier of 9429032219487) was started on 29 May 2009. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 19 Apr 2021. Jml Sales Nz Limited used more names, namely: Sanitize Systems Australasia Limited from 29 May 2009 to 21 Jan 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Mccarthy, Michael Wayne (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mccarthy, Carrie Phinney (an individual) - located at Manly, Whangaparaoa. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Henley-Smith, Leslie Mark, located at Glen Eden, Auckland (an individual),
Mccarthy, Carrie Phinney, located at Manly, Whangaparaoa (an individual),
Mccarthy, Michael Wayne, located at Manly, Whangaparaoa (an individual). The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 19 Apr 2021
Directors
Name and Address Role Period
Michael Wayne Mccarthy
Manly, Whangaparaoa, 0930
Address used since 22 Nov 2022
Arkles Bay, Whangaparaoa, 0932
Address used since 12 Nov 2020
Manly, Whangaparaoa, 0930
Address used since 03 Aug 2015
Director 29 May 2009 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 18 Nov 2016 - 19 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 21 Dec 2012 - 18 Nov 2016
C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 29 May 2009 - 21 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Michael Wayne
Individual
Manly
Whangaparaoa
0930
29 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Carrie Phinney
Individual
Manly
Whangaparaoa
0930
31 May 2016 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Henley-smith, Leslie Mark
Individual
Glen Eden
Auckland
0602
31 May 2016 - current
Mccarthy, Carrie Phinney
Individual
Manly
Whangaparaoa
0930
31 May 2016 - current
Mccarthy, Michael Wayne
Individual
Manly
Whangaparaoa
0930
29 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Henley-smith, Leslie Mark
Individual
Glen Eden
Waitakere 0602
29 May 2009 - 20 May 2016
Mccarthy, Carrie Phinney
Individual
Manly
Whangaparaoa
29 May 2009 - 20 May 2016
Location
Companies nearby
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,