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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Barnard, Margaret |
Baylys Beach 0377 New Zealand |
13 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Windram, Brian |
Snells Beach Snells Beach 0920 New Zealand |
13 Jun 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Barnard, Julian James |
Baylys Beach 0377 New Zealand |
13 Jun 2013 - |
Director | Barnard, Julian James |
Warkworth Warkworth 0910 New Zealand |
13 Jun 2013 - |
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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