General information

Jlam Holdings Limited

Type: NZ Limited Company (Ltd)
9429042059752
New Zealand Business Number
5843908
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Jlam Holdings Limited (issued an NZ business identifier of 9429042059752) was launched on 09 Nov 2015. 2 addresses are in use by the company: 27 Loch Views Road, Rd5, Taupo, 3385 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, up until 24 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mawson, Jared Edward (an individual) located at Rd 5, Taupo postcode 3385,
Mawson, Philip Ronald (an individual) located at Highlands Park, New Plymouth postcode 4312. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Jlam Holdings Limited. Our data was last updated on 08 May 2024.

Current address Type Used since
27 Loch Views Road, Rd5, Taupo, 3385 Registered & physical & service 24 Mar 2022
Directors
Name and Address Role Period
Jared Edward Mawson
Rd 5, Taupo, 3385
Address used since 19 Feb 2020
Director 09 Nov 2015 - current
Jared Mawson
Rd 5, Taupo, 3385
Address used since 19 Feb 2020
Hilltop, Taupo, 3330
Address used since 09 Nov 2015
Director 09 Nov 2015 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered 01 Mar 2019 - 24 Mar 2022
21 Balmoral Drive, Hilltop, Taupo, 3330 Physical & registered 09 Nov 2015 - 01 Mar 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mawson, Jared Edward
Individual
Rd 5
Taupo
3385
01 Apr 2021 - current
Mawson, Philip Ronald
Individual
Highlands Park
New Plymouth
4312
01 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Mawson, Jared
Director
Rd 5
Taupo
3385
09 Nov 2015 - 01 Apr 2021
Location
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