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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Buckingham, Jennifer Ellen |
Andersons Bay Dunedin 9013 New Zealand |
18 Aug 1999 - |
Individual | Buckingham, John Buchanan |
Andersons Bay Dunedin 9013 New Zealand |
31 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclauchlan, Stuart James |
Chartered Accountants Cnr Manse & Stafford Sts, Dunedin |
18 Aug 1999 - 27 Jun 2010 |
Individual | Staley, Susannah Adair |
Chartered Accountants Cnr Manse & Stafford Sts, Dunedin |
18 Aug 1999 - 27 Jun 2010 |
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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