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Jcbeez Limited

Type: NZ Limited Company (Ltd)
9429035399063
NZBN
1512412
Company Number
Registered
Company Status
Current address
81 Queen Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 16 Dec 2016
104 Willow Park Drive
Rd 11
Opaki 5871
New Zealand
Service address used since 11 Jun 2024

Jcbeez Limited was incorporated on 06 May 2004 and issued an NZ business identifier of 9429035399063. The registered LTD company has been supervised by 3 directors: Jeremy Earl - an active director whose contract started on 10 May 2004,
Sophia Maria Earl - an active director whose contract started on 17 May 2004,
Janice Hendl - an inactive director whose contract started on 06 May 2004 and was terminated on 11 May 2004.
According to our data (last updated on 22 May 2025), this company filed 1 address: 104 Willow Park Drive, Rd 11, Opaki, 5871 (category: service, registered).
Until 16 Dec 2016, Jcbeez Limited had been using 162B King Street, Whakatane as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Earl, Jeremy (an individual) located at R D 11, Masterton postcode 5871.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Earl, Sophia Maria - located at R D 11, Masterton.

Addresses

Previous addresses

Address #1: 162b King Street, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Mar 2008 to 16 Dec 2016

Address #2: 52 Commerce Street, Whakatane

Registered & physical address used from 06 May 2004 to 07 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Earl, Jeremy R D 11
Masterton
5871
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Earl, Sophia Maria R D 11
Masterton
5871
New Zealand
Directors

Jeremy Earl - Director

Appointment date: 10 May 2004

Address: R D 11, Masterton, 5871 New Zealand

Address used since 24 Feb 2011


Sophia Maria Earl - Director

Appointment date: 17 May 2004

Address: R D 11, Masterton, 5871 New Zealand

Address used since 24 Feb 2011


Janice Hendl - Director (Inactive)

Appointment date: 06 May 2004

Termination date: 11 May 2004

Address: Whakatane,

Address used since 06 May 2004

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