Jbp Investments Limited, a registered company, was incorporated on 17 Dec 2003. 9429035610427 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named James Brendan Pearson - an active director whose contract began on 17 Dec 2003.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered).
Jbp Investments Limited had been using 51 Morrison Drive, Warkworth as their registered address until 19 May 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 51 Morrison Drive, Warkworth, 0910 New Zealand
Registered & physical address used from 07 Mar 2013 to 19 May 2016
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 04 Mar 2009 to 07 Mar 2013
Address: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth
Registered & physical address used from 12 Mar 2007 to 04 Mar 2009
Address: C/- M A Sharp & Associates, 17 Neville Street, Warkworth
Registered & physical address used from 17 Dec 2003 to 12 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Pearson, James Brendan |
R D 4 Wellsford |
17 Dec 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pearson, Denise Margaret |
R D 4 Wellsford |
17 Dec 2003 - |
James Brendan Pearson - Director
Appointment date: 17 Dec 2003
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 23 Feb 2010
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