Jbl Group Limited, a registered company, was registered on 20 Aug 2003. 9429035832447 is the business number it was issued. This company has been managed by 4 directors: John Rowland Jenkins - an active director whose contract started on 20 Aug 2003,
Luke Campbell Turner - an active director whose contract started on 20 Aug 2003,
Robert Cam Turner - an active director whose contract started on 20 Aug 2003,
Sloan Mcphee - an inactive director whose contract started on 01 Apr 2007 and was terminated on 05 Jul 2010.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 129 Second Ave, Tauranga, 3110 (registered address),
129 Second Ave, Tauranga, 3110 (physical address),
129 Second Ave, Tauranga, 3110 (service address),
Po Box 5550, Mount Maunganui, 3116 (postal address) among others.
Jbl Group Limited had been using 74 Grey Steet, Tauranga as their registered address up to 14 Nov 2019.
A total of 400 shares are allotted to 3 shareholders (3 groups). The first group consists of 134 shares (33.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 133 shares (33.25 per cent). Lastly the third share allotment (133 shares 33.25 per cent) made up of 1 entity.
Principal place of activity
129 Second Ave, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 74 Grey Steet, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Nov 2014 to 14 Nov 2019
Address #2: 85 Muricata Avenue, Mt Maunganui, 3116 New Zealand
Physical & registered address used from 20 Jun 2013 to 11 Nov 2014
Address #3: 97b Oceanview Road, Mt Maunganui New Zealand
Registered & physical address used from 20 Oct 2009 to 20 Jun 2013
Address #4: 26 Paremata Drive, Paremata, Wellington, 6006
Physical & registered address used from 20 Aug 2003 to 20 Oct 2009
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 02 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 134 | |||
| Individual | Turner, Luke Campbell |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 133 | |||
| Individual | Turner, Robert Cam |
Papakowhai Porirua 5024 New Zealand |
20 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 133 | |||
| Individual | Jenkins, John Rowland |
Wellington 6011 New Zealand |
20 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcphee, Sloan |
Thorndon Wellington New Zealand |
28 May 2007 - 05 Jul 2010 |
John Rowland Jenkins - Director
Appointment date: 20 Aug 2003
Address: Wellington, 6011 New Zealand
Address used since 24 Nov 2015
Luke Campbell Turner - Director
Appointment date: 20 Aug 2003
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Nov 2015
Robert Cam Turner - Director
Appointment date: 20 Aug 2003
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 24 Nov 2015
Sloan Mcphee - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 05 Jul 2010
Address: Thorndon, Wellington,
Address used since 01 Apr 2007
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