Ja Be Holdings (2007) Limited, a registered company, was incorporated on 26 Feb 2007. 9429033580104 is the NZBN it was issued. The company has been run by 4 directors: Sheryl Anne Carruthers - an active director whose contract started on 26 Feb 2007,
Vernon John Wolfsbauer - an active director whose contract started on 26 Feb 2007,
Barbara Jill Wolfsbauer - an active director whose contract started on 26 Feb 2007,
Brent Stuart Carruthers - an active director whose contract started on 26 Feb 2007.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (category: registered, physical).
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%). Finally there is the next share allotment (250 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Wolfsbauer, Vernon John |
Pukekohe Pukekohe 2120 New Zealand |
13 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Carruthers, Brent Stuart & Sheryl Anne |
Whitianga Whitianga 3510 New Zealand |
25 May 2010 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Wolfsbauer, Barbara Jill |
Pukekohe Pukekohe 2120 New Zealand |
13 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ja Be Holdings (2004) Limited Shareholder NZBN: 9429035404378 Company Number: 1511510 |
26 Feb 2007 - 27 Jun 2010 | |
| Entity | Strathfield Farm Investments Limited Shareholder NZBN: 9429033637938 Company Number: 1904274 |
26 Feb 2007 - 13 Sep 2007 | |
| Entity | Strathfield Farm Investments Limited Shareholder NZBN: 9429033637938 Company Number: 1904274 |
26 Feb 2007 - 13 Sep 2007 | |
| Entity | Ja Be Holdings (2004) Limited Shareholder NZBN: 9429035404378 Company Number: 1511510 |
26 Feb 2007 - 27 Jun 2010 |
Sheryl Anne Carruthers - Director
Appointment date: 26 Feb 2007
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 22 Aug 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 16 Aug 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 May 2011
Vernon John Wolfsbauer - Director
Appointment date: 26 Feb 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Aug 2015
Barbara Jill Wolfsbauer - Director
Appointment date: 26 Feb 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Aug 2015
Brent Stuart Carruthers - Director
Appointment date: 26 Feb 2007
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 22 Aug 2023
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 16 Aug 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 May 2011
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