Jdb Renovations Limited, a registered company, was incorporated on 15 Dec 2004. 9429035037750 is the number it was issued. The company has been run by 2 directors: Jonathan David Douglas-Brown - an active director whose contract started on 15 Dec 2004,
David John Douglas-Brown - an inactive director whose contract started on 15 Dec 2004 and was terminated on 12 Nov 2013.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Jdb Renovations Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 22 Feb 2013 to 26 Feb 2013 they were named Jdb Contractors Limited, from 19 Feb 2010 to 22 Feb 2013 they were named Puhoi Construction Limited and from 15 Dec 2004 to 19 Feb 2010 they were named D B Developers Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2021 to 18 Oct 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jun 2020 to 23 Aug 2021
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jul 2007 to 22 Jun 2020
Address #5: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 15 Dec 2004 to 06 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Douglas-brown, Jonathan David |
Red Beach Red Beach 0932 New Zealand |
15 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Douglas-brown, Bridget Siovhain |
Red Beach Red Beach 0932 New Zealand |
10 Sep 2013 - |
| Individual | Douglas-brown, Jonathan David |
Red Beach Red Beach 0932 New Zealand |
15 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Douglas-brown, Bridget Siovhain |
Red Beach Red Beach 0932 New Zealand |
10 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Douglas-brown, David John |
Milford North Shore City 0620 New Zealand |
15 Dec 2004 - 10 Sep 2013 |
Jonathan David Douglas-brown - Director
Appointment date: 15 Dec 2004
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 14 Jul 2015
David John Douglas-brown - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 12 Nov 2013
Address: Milford, North Shore City, 0620 New Zealand
Address used since 29 Jun 2007
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