Jt & Bj Holdings Limited, a registered company, was incorporated on 02 Apr 2009. 9429032335811 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 3 directors: Simon James Wheatley - an active director whose contract started on 02 Apr 2009,
Denise Kay Wheatley - an active director whose contract started on 13 May 2009,
Bevan Lee Spalding - an inactive director whose contract started on 27 Oct 2015 and was terminated on 22 Jul 2020.
Updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: 21 Mulberry Lane, Bellevue, Tauranga, 3110 (types include: registered, service).
Jt & Bj Holdings Limited had been using 1018 Ohauiti Road, Rd 3, Tauranga as their physical address up until 11 Apr 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 990 shares (99%).
Principal place of activity
1018 Ohauiti Road Rd 3, Tauranga, 3173 New Zealand
Previous addresses
Address #1: 1018 Ohauiti Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 17 Dec 2013 to 11 Apr 2014
Address #2: 133 Otumoetai Rd, Tauranga New Zealand
Registered & physical address used from 24 Mar 2010 to 17 Dec 2013
Address #3: 1018 Ohauiti Road, Rd3, Tauranga
Physical & registered address used from 02 Apr 2009 to 24 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wheatley, Denise Kay |
1018 Ohauiti Rd Rd3 Tauranga 3173 New Zealand |
13 May 2009 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Wheatley, Simon James |
1018 Ohauiti Rd Rd3 Tauranga 3173 New Zealand |
02 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Troughton, Denise Kay |
Rd3 Tauranga |
02 Apr 2009 - 13 May 2009 |
Simon James Wheatley - Director
Appointment date: 02 Apr 2009
Address: 1018 Ohauiti Rd Rd3, Tauranga, 3173 New Zealand
Address used since 03 Apr 2014
Denise Kay Wheatley - Director
Appointment date: 13 May 2009
Address: 1018 Ohauiti Rd Rd3, Tauranga, 3173 New Zealand
Address used since 03 Apr 2014
Bevan Lee Spalding - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 22 Jul 2020
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 09 Mar 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 27 Oct 2015
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 20 Apr 2018
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