Jb Flooring Limited, a registered company, was started on 14 Mar 2006. 9429034237847 is the NZ business identifier it was issued. The company has been managed by 2 directors: John Bannister - an active director whose contract began on 14 Mar 2006,
Howard Karl Taylor - an inactive director whose contract began on 14 Mar 2006 and was terminated on 16 Mar 2006.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Jb Flooring Limited had been using Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their registered address up until 16 May 2022.
Former names for this company, as we identified at BizDb, included: from 14 Mar 2006 to 03 Aug 2006 they were named Madas 48 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2020 to 16 May 2022
Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2018 to 28 Sep 2020
Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2017 to 12 Oct 2018
Address: Level 2 Metropolis, 40 Kitchener St, Auckland, 1010 New Zealand
Registered & physical address used from 05 May 2016 to 21 Mar 2017
Address: 8/2 Pompallier Tce, Ponsonby Auckland New Zealand
Physical & registered address used from 14 Mar 2006 to 05 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bannister, John |
Pukekohe Pukekohe 2120 New Zealand |
30 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bannister, Catherine |
Pukekohe Pukekohe 2120 New Zealand |
30 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Howard Karl |
Ponsonby Auckland |
14 Mar 2006 - 27 Jun 2010 |
John Bannister - Director
Appointment date: 14 Mar 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Feb 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Mar 2017
Howard Karl Taylor - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 16 Mar 2006
Address: Ponsonby Auckland,
Address used since 14 Mar 2006
Miko Asia Limited
Apartment 3403, 1 Courthouse Lane
Yorkville Properties Limited
Apartment 3404, 1 Courthouse Lane
East Finchley Properties Limited
3404/1 Courthouse Lane
Zhivago Properties Limited
Apartment 3404, 1 Courthouse Lane
Primo Italiano Limited
1 Courthouse Lane
Purdue Properties Limited
Apartment 3404, 1 Courthouse Lane