Jmr Engineering Limited
Type: NZ Limited Company (Ltd)Jmr Engineering Limited (NZBN 9429037647070) was incorporated on 22 Mar 1999. 5 addresess are currently in use by the company: 1 Edinburgh Street, Onehunga, Auckland, 1061 (type: postal, office). Offices Of Hayes Knight, 470 Parnell Rd, Auckland 1 had been their physical address, until 17 Jul 2012. Jmr Engineering Limited used other aliases, namely: Jamar Industries Limited from 22 Mar 1999 to 26 Jul 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Apps, Jan Elizabeth (an individual) located at Blockhouse Bay,
Apps, Brent James (an individual) located at Blockhouse Bay. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Apps, Brent James (an individual) - located at Blockhouse Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Apps, Jan Elizabeth, located at Blockhouse Bay, Auckland (an individual). "Sheet metal product mfg nec" (ANZSIC C224040) is the classification the ABS issued Jmr Engineering Limited. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 6 Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 17 Jul 2012 |
| 1 Edinburgh Street, Onehunga, Auckland, 1061 | Postal & office & delivery | 14 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent James Apps
Blockhouse Bay, Auckland, 0600
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - current |
|
Jan Elizabeth Apps
Blockhouse Bay, Auckland, 0600
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - current |
|
Eric Michael Preece
Royal Oak, Auckland,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 02 Sep 2002 |
|
Nicholas Michael Preece
Pukekohe, R D 2,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 04 Mar 2002 |
| 1 Edinburgh Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, 470 Parnell Rd, Auckland 1 | Physical & registered | 29 Sep 2001 - 17 Jul 2012 |
| Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1 | Physical & registered | 29 Sep 2001 - 29 Sep 2001 |
| Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1 | Registered | 12 Apr 2000 - 29 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apps, Jan Elizabeth Individual |
Blockhouse Bay |
06 Oct 2005 - current |
|
Apps, Brent James Individual |
Blockhouse Bay |
06 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apps, Brent James Individual |
Blockhouse Bay Auckland |
22 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Apps, Jan Elizabeth Individual |
Blockhouse Bay Auckland |
22 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent, John Spencer Individual |
Bucklands Beach Auckland 2012 |
06 Oct 2005 - 22 May 2023 |
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