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Jt & Bj Holdings Limited

Type: NZ Limited Company (Ltd)
9429032335811
NZBN
2222933
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1018 Ohauiti Road Rd 3
Tauranga 3173
New Zealand
Registered & physical & service address used since 11 Apr 2014
21 Mulberry Lane
Bellevue
Tauranga 3110
New Zealand
Registered & service address used since 18 Apr 2023

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%).

Addresses

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

Contact info
64 021 02975510
Phone
64 7 5442449
Phone
wheatbixkids@yahoo.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Wheatley, Denise Kay 1018 Ohauiti Rd Rd3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Wheatley, Simon James 1018 Ohauiti Rd Rd3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Troughton, Denise Kay Rd3
Tauranga
Directors

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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