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J B Security Limited

Type: NZ Limited Company (Ltd)
9429037506131
NZBN
974567
Company Number
Registered
Company Status
Current address
Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & service & registered address used since 09 Nov 2010

J B Security Limited was started on 18 Aug 1999 and issued a number of 9429037506131. The registered LTD company has been managed by 2 directors: Jennifer Ellen Buckingham - an active director whose contract started on 18 Aug 1999,
John Buchanan Buckingham - an active director whose contract started on 18 Aug 1999.
As stated in our database (last updated on 26 Apr 2024), this company filed 1 address: Plaza House, 243 Princes Street, Dunedin, 9016 (types include: physical, service).
Up until 09 Nov 2010, J B Security Limited had been using G S Mclauchlan and Co, Stafford House Level 3, 2 Stafford Street, Dunedin as their physical address.
BizDb identified previous names used by this company: from 18 Aug 1999 to 13 Mar 2003 they were named Sunbury Enterprises Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Buckingham, Jennifer Ellen (an individual) located at Andersons Bay, Dunedin postcode 9013,
Buckingham, John Buchanan (an individual) located at Andersons Bay, Dunedin postcode 9013.

Addresses

Previous addresses

Address: G S Mclauchlan And Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 16 Jul 2007 to 09 Nov 2010

Address: G S Mclauchlan & Co, Chartered Accountants, Cnr Manse & Stafford Streets, Dunedin

Registered address used from 12 Apr 2000 to 16 Jul 2007

Address: G S Mclauchlan & Co, Chartered Accountants, Cnr Manse & Stafford Streets, Dunedin

Physical address used from 19 Aug 1999 to 16 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Buckingham, Jennifer Ellen Andersons Bay
Dunedin
9013
New Zealand
Individual Buckingham, John Buchanan Andersons Bay
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclauchlan, Stuart James Chartered Accountants
Cnr Manse & Stafford Sts, Dunedin
Individual Staley, Susannah Adair Chartered Accountants
Cnr Manse & Stafford Sts, Dunedin
Directors

Jennifer Ellen Buckingham - Director

Appointment date: 18 Aug 1999

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 13 Jul 2015


John Buchanan Buckingham - Director

Appointment date: 18 Aug 1999

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 13 Jul 2015

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