General information
Jr No. 1 Limited
Type: NZ Limited Company (Ltd)9429033731384
New Zealand Business Number
1888934
Company Number
Registered
Company Status
Jr No. 1 Limited (issued an NZBN of 9429033731384) was registered on 28 Nov 2006. 2 addresses are in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). L3, 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 11 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rocca, John Nicholas (an individual) located at Piha postcode 0772. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rocca, Miranda Jane (an individual) - located at Piha. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miranda Jane Rocca
Piha, 0772
Address used since 01 Apr 2023
Grey Lynn, Auckland, 1021
Address used since 22 Apr 2008 |
Director | 28 Nov 2006 - current |
|
John Nicholas Rocca
Piha, 0772
Address used since 01 Apr 2023
Grey Lynn, Auckland, 1021
Address used since 22 Apr 2008 |
Director | 28 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 28 Nov 2006 - 11 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocca, John Nicholas Individual |
Piha 0772 |
28 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocca, Miranda Jane Individual |
Piha 0772 |
28 Nov 2006 - current |
Location
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|
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|
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|
Kohi Trust Limited Level 1, 111 Hurstmere Road |
|
Galloway Property Investments Limited Level 10, 19 Como Street, |
|
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