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Jb And Bw Super Limited

Type: NZ Limited Company (Ltd)
9429030193499
NZBN
4472218
Company Number
Registered
Company Status
111723214
GST Number
No Abn Number
Australian Business Number
G423240
Industry classification code
Landscaping Supply - Retailing
Industry classification description
Current address
25
Morrison Drive, Warkworth
Auckland 0910
New Zealand
Physical & registered & service address used since 25 May 2015
25
Morrison Drive, Warkworth
Auckland 0910
New Zealand
Postal & office & delivery address used since 02 Apr 2019
7 Sunset Drive
Baylys Beach 0377
New Zealand
Delivery address used since 04 Apr 2023

Jb and Bw Super Limited was started on 13 Jun 2013 and issued a New Zealand Business Number of 9429030193499. This registered LTD company has been managed by 2 directors: Brian Windram - an active director whose contract began on 13 Jun 2013,
Julian James Barnard - an inactive director whose contract began on 13 Jun 2013 and was terminated on 31 Mar 2023.
According to our data (updated on 30 Mar 2024), the company registered 1 address: 7 Sunset Drive, Baylys Beach, 0377 (type: registered, service).
Until 25 May 2015, Jb and Bw Super Limited had been using 15A Valley Road, Browns Bay, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Barnard, Margaret (an individual) located at Baylys Beach postcode 0377.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Windram, Brian - located at Snells Beach, Snells Beach.
The next share allocation (49 shares, 49%) belongs to 2 entities, namely:
Barnard, Julian James, located at Baylys Beach (an individual),
Barnard, Julian James, located at Warkworth, Warkworth (a director). Jb and Bw Super Limited is categorised as "Landscaping supply - retailing" (ANZSIC G423240).

Addresses

Other active addresses

Address #4: 7 Sunset Drive, Baylys Beach, 0377 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

25, Morrison Drive, Warkworth, Auckland, 0910 New Zealand


Previous address

Address #1: 15a Valley Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 13 Jun 2013 to 25 May 2015

Contact info
64 021 715226
02 Apr 2019 Mobile
64 09 4259780
02 Apr 2019 Work Landline
margb1953@gmail.com
04 Apr 2023 Email
warkworth@centrallandscapes.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.centrallandscapes.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barnard, Margaret Baylys Beach
0377
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Windram, Brian Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Barnard, Julian James Baylys Beach
0377
New Zealand
Director Barnard, Julian James Warkworth
Warkworth
0910
New Zealand
Directors

Brian Windram - Director

Appointment date: 13 Jun 2013

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 15 May 2015


Julian James Barnard - Director (Inactive)

Appointment date: 13 Jun 2013

Termination date: 31 Mar 2023

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 15 May 2015

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Kingdom Builder Investments Limited
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Rodney Marine Limited
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T.h Construction Limited
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Vallance Family Trustees Limited
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