General information

Sjs Investments 2005 Limited

Type: NZ Limited Company (Ltd)
9429034513262
New Zealand Business Number
1703317
Company Number
Registered
Company Status

Sjs Investments 2005 Limited (issued a New Zealand Business Number of 9429034513262) was started on 19 Oct 2005. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up until 06 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Harley, Angela Mary Kyllie (an individual) located at Maungatapu, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Harley, Stephen John (an individual) - located at Maungatapu, Tauranga. Our database was updated on 19 Mar 2024.

Current address Type Used since
181 Maungatapu Road, Maungatapu, Tauranga, 3112 Service & physical 09 Apr 2013
78 First Avenue, Tauranga, Tauranga, 3110 Registered 06 Oct 2022
Directors
Name and Address Role Period
Stephen John Harley
Maungatapu, Tauranga, 3112
Address used since 19 Oct 2005
Director 19 Oct 2005 - current
Angela Mary Kyllie Harley
Maungatapu, Tauranga, 3112
Address used since 19 Apr 2023
Director 19 Apr 2023 - current
Addresses
Previous address Type Period
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 15 Apr 2016 - 06 Oct 2022
26 Fourth Avenue, Tauranga, 3110 Registered 09 Apr 2013 - 15 Apr 2016
Malcolm Webster, 53 Fraser Street, Tauranga Registered & physical 07 Aug 2007 - 09 Apr 2013
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 06 Sep 2006 - 07 Aug 2007
353 Devonport Road, Tauranga Registered & physical 19 Oct 2005 - 06 Sep 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Harley, Angela Mary Kyllie
Individual
Maungatapu
Tauranga
3112
02 Jun 2023 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Harley, Stephen John
Individual
Maungatapu
Tauranga
3112
19 Oct 2005 - current
Location
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