Jimbaran Limited, a registered company, was launched on 17 Jul 2009. 9429032125931 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Annette Renel Cuthbert - an active director whose contract started on 17 Jul 2009,
Wendy Jane Matthews - an inactive director whose contract started on 17 Jul 2009 and was terminated on 13 Sep 2022.
Updated on 23 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 3, Suite 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 (registered address),
Level 3, Suite 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 (service address),
2 Crummer Road, Grey Lynn, Auckland, 1021 (physical address).
Jimbaran Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address until 22 Aug 2024.
A single entity controls all company shares (exactly 100 shares) - Cuthbert, Annette Renel - located at 1021, Parnell, Auckland.
Previous addresses
Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & service address used from 29 May 2024 to 22 Aug 2024
Address #2: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 11 Sep 2013 to 29 May 2024
Address #3: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 17 Jul 2009 to 11 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cuthbert, Annette Renel |
Parnell Auckland 1052 New Zealand |
17 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Wendy Jane |
Parnell Auckland 1052 New Zealand |
17 Jul 2009 - 20 Jul 2023 |
Annette Renel Cuthbert - Director
Appointment date: 17 Jul 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Jul 2009
Wendy Jane Matthews - Director (Inactive)
Appointment date: 17 Jul 2009
Termination date: 13 Sep 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Jul 2009
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