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Jabren Properties Limited

Type: NZ Limited Company (Ltd)
9429034838334
NZBN
1619912
Company Number
Registered
Company Status
Current address
27a Austin Street
Onekawa
Napier 4110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Nov 2012
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 26 Jul 2022

Jabren Properties Limited, a registered company, was started on 05 Apr 2005. 9429034838334 is the NZBN it was issued. This company has been run by 2 directors: Christopher Burt - an active director whose contract started on 05 Apr 2005,
Pauline Burt - an inactive director whose contract started on 05 Apr 2005 and was terminated on 16 Sep 2010.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: registered, physical).
Jabren Properties Limited had been using 27A Austin Street, Onekawa, Napier as their registered address up to 26 Jul 2022.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 02 Feb 2022 to 26 Jul 2022

Address #2: 27 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 18 Feb 2014 to 02 Feb 2022

Address #3: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Physical address used from 30 Nov 2012 to 18 Feb 2014

Address #4: 27a Austin Street, Onekawa, Napier, 4110 New Zealand

Registered address used from 20 Jan 2011 to 18 Feb 2014

Address #5: Accountants Hawkes Bay Ltd, 24a Austin Street, Onekawa, Napier New Zealand

Registered address used from 20 May 2008 to 20 Jan 2011

Address #6: Accountants Hawkes Bay Ltd, 24a Austin Street, Onekawa, Napier New Zealand

Physical address used from 20 May 2008 to 30 Nov 2012

Address #7: Grahame Hook Chartered Accountant Ltd, 27a Austin Street, Onekawa, Napier

Registered & physical address used from 05 Nov 2007 to 20 May 2008

Address #8: C/-hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington

Registered & physical address used from 05 Apr 2005 to 05 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Reginald Morgan Ahuriri
Napier
4110
New Zealand
Entity (NZ Limited Company) Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Waipukurau

New Zealand
Individual Burt, Christopher Ahuriri
Napier, 4110

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burt, Christopher Ahuriri
Napier, 4110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burt, Pauline Brenda Ahuriri
Napier
4110
New Zealand
Individual Burt, Pauline Ahuriri
Napier, 4110

New Zealand
Directors

Christopher Burt - Director

Appointment date: 05 Apr 2005

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 13 Feb 2017


Pauline Burt - Director (Inactive)

Appointment date: 05 Apr 2005

Termination date: 16 Sep 2010

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 15 Feb 2010

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