Jsm Properties Limited
Type: NZ Limited Company (Ltd)Jsm Properties Limited (New Zealand Business Number 9429033706689) was started on 12 Dec 2006. 2 addresses are in use by the company: 128 Runciman Road, Rd 2, Pukekohe, 2677 (type: physical, service). 7 Trevors Place, Pukekohe, Pukekohe had been their registered address, up until 07 Aug 2015. 900 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (33.33% of shares), namely:
Essential Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 33.33% of all shares (300 shares); it includes
Casper Incorporated Limited (an entity) - located at East Tamaki, Auckland. Next there is the 3rd group of shareholders, share allocation (300 shares, 33.33%) belongs to 1 entity, namely:
Jones, Mark Wayne, located at Rd 2, Pukekohe (an individual). Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Runciman Road, Rd 2, Pukekohe, 2677 | Physical & service & registered | 07 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Robert Sharp
Botany Downs, Auckland, 2010
Address used since 10 Aug 2015 |
Director | 12 Dec 2006 - current |
|
Steven Frederick Males
Cockle Bay, Auckland, 2014
Address used since 10 Aug 2015 |
Director | 12 Dec 2006 - current |
|
Mark Wayne Jones
Rd 2, Pukekohe, 2677
Address used since 10 Aug 2015 |
Director | 12 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Trevors Place, Pukekohe, Pukekohe, 2120 | Registered | 19 Aug 2013 - 07 Aug 2015 |
| 7 Trevors Place, Pukekohe, Pukekohe, 2120 | Physical | 12 Aug 2013 - 07 Aug 2015 |
| 38e Nelson Street, Pukekohe, Pukekohe, 2120 | Registered | 23 Jul 2010 - 19 Aug 2013 |
| 38e Nelson Street, Pukekohe, Pukekohe, 2120 | Physical | 23 Jul 2010 - 12 Aug 2013 |
| 47 Ridgeview Crescent, Pukekohe | Registered & physical | 02 Aug 2007 - 23 Jul 2010 |
| 29c Pukekohe East Road, R D 2, Pukekohe | Registered & physical | 12 Dec 2006 - 02 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Essential Holdings Limited Shareholder NZBN: 9429041508114 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
04 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casper Incorporated Limited Shareholder NZBN: 9429041508091 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
04 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Mark Wayne Individual |
Rd 2 Pukekohe 2677 |
12 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Julie Gardiner Individual |
Botany Downs Auckland 2010 |
12 Dec 2006 - 04 Apr 2016 |
|
Males, Lauren Individual |
Cockle Bay Auckland 2014 |
12 Dec 2006 - 04 Apr 2016 |
|
Jones, Rhonda Louise Individual |
Rd 1 Bombay 2675 |
12 Dec 2006 - 23 Mar 2011 |
|
Sharp, Craig Robert Individual |
Botany Downs Auckland 2010 |
12 Dec 2006 - 04 Apr 2016 |
|
Males, Steven Frederick Individual |
Cockle Bay Auckland 2014 |
12 Dec 2006 - 04 Apr 2016 |
 |
Mark Jones Properties (2004) Limited 128 Runciman Road |
|
Adventure Motorcycle Rentals (nz) Limited 128 Runciman Road |
|
V A K Limited 120 Runciman Road |
|
Counties Cables Limited 142a Runciman Road |
|
Boa Properties Limited 103 Runciman Road |
|
Nephin Holdings Limited 97b Runciman Road |