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Jmb Guardians Limited

Type: NZ Limited Company (Ltd)
9429033113913
NZBN
1989184
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 20 May 2013
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Physical & service address used since 21 Apr 2021
Unit 9, 2 Collingwood Street
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 09 May 2024

Jmb Guardians Limited, a registered company, was started on 26 Sep 2007. 9429033113913 is the NZ business number it was issued. This company has been supervised by 2 directors: Jon Matthew Begg - an active director whose contract started on 26 Sep 2007,
George Edward Morrell - an inactive director whose contract started on 26 Sep 2007 and was terminated on 27 Sep 2007.
Updated on 05 May 2025, the BizDb database contains detailed information about 1 address: Unit 9, 2 Collingwood Street, Freemans Bay, Auckland, 1011 (type: registered, service).
Jmb Guardians Limited had been using 24 Wright Road, Point Chevalier, Auckland as their physical address until 21 Apr 2021.
One entity owns all company shares (exactly 1000 shares) - Franklin Trustee Services Limited - located at 1011, 1 Wesley Street, Pukekohe.

Addresses

Previous addresses

Address #1: 24 Wright Road, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 25 May 2017 to 21 Apr 2021

Address #2: 86 Warnock Street, Westmere, Auckland, 1022 New Zealand

Physical address used from 25 Jul 2016 to 25 May 2017

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 20 May 2013 to 25 Jul 2016

Address #4: 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 26 Sep 2007 to 20 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Directors

Jon Matthew Begg - Director

Appointment date: 26 Sep 2007

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 May 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 17 May 2017


George Edward Morrell - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 27 Sep 2007

Address: Pukekohe,

Address used since 26 Sep 2007

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