General information

Jrm Engineering Limited

Type: NZ Limited Company (Ltd)
9429035071112
New Zealand Business Number
1578766
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89727839
GST Number
C249910 - General Engineering
Industry classification codes with description

Jrm Engineering Limited (issued a New Zealand Business Number of 9429035071112) was incorporated on 24 Nov 2004. 2 addresses are currently in use by the company: 9,D Westech Place, Kelston, Auckland, 0602 (type: physical, service). 23 Tagor Street, Glen Eden, Auckland had been their physical address, up until 03 Jul 2019. Jrm Engineering Limited used other names, namely: Jim Rodden Marine Limited from 24 Nov 2004 to 16 Nov 2018. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (60% of shares), namely:
Rodden, Ian Leonard (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (200 shares); it includes
Rodden, Dominique Astrid (an individual) - located at Glen Eden, Auckland. "General engineering" (business classification C249910) is the classification the ABS issued to Jrm Engineering Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
23 Tagor Street, Glen Eden, Auckland, 0602 Registered 26 Nov 2018
9,d Westech Place, Kelston, Auckland, 0602 Physical & service 03 Jul 2019
Contact info
64 9 8130213
Phone (Phone)
www.jrmengineering.co.nz
Website
Directors
Name and Address Role Period
Ian Rodden
Glen Eden, Auckland, 0602
Address used since 06 Jul 2011
Director 17 Mar 2010 - current
James Henry Rodden
Laingholm, Auckland, 0604
Address used since 29 Jun 2015
Director 24 Nov 2004 - 31 Oct 2018
Frances Selina Rodden
Laingholm, Auckland, 0604
Address used since 29 Jun 2015
Director 24 Nov 2004 - 31 Oct 2018
Addresses
Previous address Type Period
23 Tagor Street, Glen Eden, Auckland, 0602 Physical 26 Nov 2018 - 03 Jul 2019
23 Tagor Street, Glen Eden, Auckland, 0602 Registered 06 May 2015 - 26 Nov 2018
Unit D, 9 Westech Place, Kelston, Auckland, 0602 Physical 06 May 2015 - 26 Nov 2018
Unit D, 9 Westech Place, Kelston, Auckland, 0641 Registered 02 Jul 2014 - 06 May 2015
Unit C, 9 Westech Place, Kelston, Auckland, 0641 Physical 04 Jul 2011 - 06 May 2015
Unit C, 9 Westech Place, Kelston, Auckland, 0641 Registered 04 Jul 2011 - 02 Jul 2014
466 Huia Road, Laingholm, Auckland Registered & physical 24 Nov 2004 - 04 Jul 2011
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Rodden, Ian Leonard
Individual
Glen Eden
Auckland
0602
24 Nov 2004 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Rodden, Dominique Astrid
Individual
Glen Eden
Auckland
0602
25 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Rodden, James Henry
Individual
Laingholm
Auckland
0604
24 Nov 2004 - 31 Oct 2018
Rodden, Stuart James
Individual
Laingholm
Auckland
24 Nov 2004 - 02 Jun 2012
Rodden, Frances Selina
Individual
Laingholm
Auckland
0604
24 Nov 2004 - 31 Oct 2018
Location
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