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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Roulston, Linda Dale |
Pukekohe 2676 New Zealand |
07 Dec 2004 - |
Individual | Dobson, Patrick William |
Rd 1 Pokeno 2471 New Zealand |
02 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Shuker, Carolyn Rae |
Rd 3 Pokeno 2473 New Zealand |
07 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Oliver, Wendy Anne |
Te Aroha Te Aroha 3320 New Zealand |
07 Dec 2004 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Oliver, John William |
Te Aroha Te Aroha 3320 New Zealand |
07 Dec 2004 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Shuker, Bryce Francis |
Rd 3 Pokeno 2473 New Zealand |
07 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Law Trustee No 2 Limited Shareholder NZBN: 9429032732122 Company Number: 2134574 |
15 Aug 2012 - 24 Apr 2015 | |
Individual | Roulston, James Birch |
Rd 3 Pokeno 2473 New Zealand |
07 Dec 2004 - 21 Aug 2014 |
Entity | Franklin Law Trustee No 2 Limited Shareholder NZBN: 9429032732122 Company Number: 2134574 |
15 Aug 2012 - 24 Apr 2015 | |
Individual | Nicholls, Elizabeth Anne |
Pukekohe 2120 New Zealand |
01 Apr 2015 - 24 Apr 2015 |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
15 Aug 2012 - 02 Apr 2015 | |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
15 Aug 2012 - 02 Apr 2015 |
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
Pvb Properties Limited
3 Harris Street
Window Dressings Nz Limited
3 Harris Street
Ajf Trustee No 2 Limited
3 Harris Street
Ingram Enterprises Limited
3 Harris Street
Mount Cook Tours Limited
3 Harris Street
Haven Coromandel Limited
3 Harris Street