Jb Callaqui Limited was launched on 14 Sep 2006 and issued an NZBN of 9429033874357. The registered LTD company has been supervised by 1 director, named John Murray Bostock - an active director whose contract started on 14 Sep 2006.
As stated in BizDb's information (last updated on 15 Mar 2024), this company registered 1 address: 5 Kirkwood Road, Hastings, 4175 (category: registered, physical).
Up until 03 Apr 2019, Jb Callaqui Limited had been using Level 3, 6 Albion Street, Napier as their registered address.
BizDb found old names used by this company: from 14 Sep 2006 to 05 Nov 2012 they were called Jb Developments Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
J.b. Nominees Limited (an entity) located at Hastings postcode 4175.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 03 Apr 2019
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 04 Mar 2010 to 20 Apr 2018
Address: Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier
Physical & registered address used from 01 May 2007 to 04 Mar 2010
Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Physical & registered address used from 14 Sep 2006 to 01 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | J.b. Nominees Limited Shareholder NZBN: 9429033875422 |
Hastings 4175 New Zealand |
17 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 |
14 Sep 2006 - 27 Jun 2010 | |
| Entity | Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 |
14 Nov 2006 - 17 Oct 2012 | |
| Entity | Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 |
14 Sep 2006 - 27 Jun 2010 | |
| Entity | Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 |
14 Nov 2006 - 17 Oct 2012 |
John Murray Bostock - Director
Appointment date: 14 Sep 2006
Address: Rd 10, Havelock North, 4180 New Zealand
Address used since 01 Apr 2022
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 01 Apr 2016
Grasmere Orchards 2013 Limited
Level 3
Rhodium Limited
Level 3
Rhodium Holdings Limited
Level 3
Hjh Holdings Limited
Level 3
Motor Systems Limited
Level 3
Wheatley Trustees Limited
Level 3