Jbsg Investments Limited was incorporated on 18 Aug 2008 and issued a business number of 9429032609738. This registered LTD company has been supervised by 3 directors: John Douglas Morgan - an active director whose contract started on 18 Aug 2008,
Stewart Mckenzie Morgan - an active director whose contract started on 18 Aug 2008,
Barbara Ann Morgan - an active director whose contract started on 18 Aug 2008.
As stated in our information (updated on 02 May 2025), this company filed 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: registered, service).
A total of 120 shares are issued to 6 groups (11 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Morgan, Barbara Ann (an individual) located at Maori Hill, Dunedin postcode 9010.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Morgan, Stewart Mckenzie - located at Sandringham, Auckland.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Morgan, John Douglas, located at Maori Hill, Dunedin (an individual).
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 30 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morgan, Barbara Ann |
Maori Hill Dunedin 9010 New Zealand |
18 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morgan, Stewart Mckenzie |
Sandringham Auckland 1041 New Zealand |
18 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morgan, John Douglas |
Maori Hill Dunedin 9010 New Zealand |
18 Aug 2008 - |
| Shares Allocation #4 Number of Shares: 39 | |||
| Individual | Hutton, Ronald Fergus |
258 Stuart Street Dunedin New Zealand |
18 Aug 2008 - |
| Individual | Morgan, Barbara Ann |
Maori Hill Dunedin 9010 New Zealand |
18 Aug 2008 - |
| Individual | Morgan, John Douglas |
Maori Hill Dunedin 9010 New Zealand |
18 Aug 2008 - |
| Shares Allocation #5 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2017 Limited Shareholder NZBN: 9429045925115 |
Dunedin Central Dunedin 9016 New Zealand |
21 Sep 2017 - |
| Individual | Morgan, Stewart Mckenzie |
Sandringham Auckland 1041 New Zealand |
18 Aug 2008 - |
| Shares Allocation #6 Number of Shares: 39 | |||
| Individual | Morgan, John Douglas |
Maori Hill Dunedin 9010 New Zealand |
18 Aug 2008 - |
| Individual | Morgan, Barbara Ann |
Maori Hill Dunedin 9010 New Zealand |
18 Aug 2008 - |
| Individual | Hutton, Ronald Fergus |
258 Stuart Street Dunedin New Zealand |
18 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Solomons Trustees Number Two Limited Shareholder NZBN: 9429032986372 Company Number: 2073321 |
Second Level , Burns House 10 George Street, Dunedin |
18 Aug 2008 - 21 Sep 2017 |
| Entity | Solomons Trustees Number Two Limited Shareholder NZBN: 9429032986372 Company Number: 2073321 |
18 Aug 2008 - 21 Sep 2017 |
John Douglas Morgan - Director
Appointment date: 18 Aug 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Aug 2023
Address: Waikouaiti, East Otago, 9472 New Zealand
Address used since 13 Jun 2016
Stewart Mckenzie Morgan - Director
Appointment date: 18 Aug 2008
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 13 Jun 2016
Barbara Ann Morgan - Director
Appointment date: 18 Aug 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Aug 2023
Address: Wakouaiti, East Otago, 9472 New Zealand
Address used since 13 Jun 2016
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