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Jbj Properties Limited

Type: NZ Limited Company (Ltd)
9429035072508
NZBN
1578678
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe
Auckland 2120
New Zealand
Registered & physical & service address used since 04 Jul 2011

Jbj Properties Limited, a registered company, was started on 07 Dec 2004. 9429035072508 is the number it was issued. The company has been run by 3 directors: Bryce Francis Shuker - an active director whose contract started on 07 Dec 2004,
John William Oliver - an active director whose contract started on 07 Dec 2004,
James Birch Roulston - an inactive director whose contract started on 07 Dec 2004 and was terminated on 30 Aug 2012.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 3 Harris Street, Pukekohe, Auckland, 2120 (types include: registered, physical).
Jbj Properties Limited had been using 17 Hall Street, Pukekohe, Auckland as their physical address up to 04 Jul 2011.
A total of 6000 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 2000 shares (33.33 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1000 shares (16.67 per cent). Finally we have the third share allocation (1000 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 27 Aug 2010 to 04 Jul 2011

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 07 Apr 2006 to 27 Aug 2010

Address: C/-cooper White & Associates Limited, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 07 Dec 2004 to 07 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Roulston, Linda Dale Pukekohe
2676
New Zealand
Individual Dobson, Patrick William Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Shuker, Carolyn Rae Rd 3
Pokeno
2473
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Oliver, Wendy Anne Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Oliver, John William Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Shuker, Bryce Francis Rd 3
Pokeno
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Law Trustee No 2 Limited
Shareholder NZBN: 9429032732122
Company Number: 2134574
Individual Roulston, James Birch Rd 3
Pokeno
2473
New Zealand
Entity Franklin Law Trustee No 2 Limited
Shareholder NZBN: 9429032732122
Company Number: 2134574
Individual Nicholls, Elizabeth Anne Pukekohe
2120
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Directors

Bryce Francis Shuker - Director

Appointment date: 07 Dec 2004

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 19 Aug 2010


John William Oliver - Director

Appointment date: 07 Dec 2004

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 17 Aug 2020

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 19 Aug 2010


James Birch Roulston - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 30 Aug 2012

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 19 Aug 2010

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