General information
Sjb Holdings Limited
Type: NZ Limited Company (Ltd)9429036020089
New Zealand Business Number
1294209
Company Number
Registered
Company Status
Sjb Holdings Limited (New Zealand Business Number 9429036020089) was launched on 23 Apr 2003. 2 addresses are currently in use by the company: 19A Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). 46B Taharoto Road, Takapuna, Auckland had been their physical address, up until 19 Nov 2020. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Pierce, Michael Scott Laing (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 19 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Scott Laing Pierce
Mount Eden, Auckland, 1024
Address used since 24 Sep 2018
Devonport, Auckland, 0624
Address used since 23 Apr 2003 |
Director | 23 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46b Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 30 Sep 2014 - 19 Nov 2020 |
| 46b Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 24 Sep 2013 - 30 Sep 2014 |
| Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 25 Sep 2012 - 24 Sep 2013 |
| 46b Taharoto Road, Takapuna, Auckland | Physical & registered | 23 Apr 2003 - 25 Sep 2012 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Michael Scott Laing Individual |
Mount Eden Auckland 1024 |
23 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Jane Amanda Individual |
Devonport Auckland 0624 |
23 Apr 2003 - 24 Sep 2018 |
Location
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