J B i S Limited, a registered company, was registered on 11 Apr 2006. 9429034221143 is the business number it was issued. The company has been supervised by 2 directors: David Jennings - an active director whose contract began on 11 Apr 2006,
Mark Jennings - an active director whose contract began on 11 Apr 2006.
Updated on 17 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, namely: 22 Greenwood Boulevard, Otaki, Otaki, 5512 (registered address),
22 Greenwood Boulevard, Otaki, Otaki, 5512 (service address),
114 Main Road South, Raumati Beach, Paraparaumu, 5032 (registered address),
114 Main Road South, Raumati Beach, Paraparaumu, 5032 (physical address) among others.
J B i S Limited had been using 118 Main Rd South, Paraparaumu as their physical address until 31 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 118 Main Rd South, Paraparaumu New Zealand
Physical & registered address used from 11 Apr 2006 to 31 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Jennings, David |
Otaki Otaki 5512 New Zealand |
12 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jennings, Mark |
Taupo 3330 New Zealand |
12 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Big Kids Investment Holdings Limited Shareholder NZBN: 9429034221358 Company Number: 1792957 |
Otaki Otaki 5512 New Zealand |
11 Apr 2006 - 12 Jul 2024 |
Ultimate Holding Company
David Jennings - Director
Appointment date: 11 Apr 2006
Address: Otaki, Otaki, 5512 New Zealand
Address used since 11 Jul 2023
Address: Paraparaumu, 5032 New Zealand
Address used since 01 Aug 2015
Mark Jennings - Director
Appointment date: 11 Apr 2006
Address: Taupo, 3330 New Zealand
Address used since 01 Aug 2015
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