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Jgsb Limited

Type: NZ Limited Company (Ltd)
9429037714963
NZBN
935003
Company Number
Registered
Company Status
A052964
Industry classification code
Horse Training (working Horses)
Industry classification description
Current address
10a Fairleigh Avenue
Mt Albert
Auckland 1025
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Nov 2006
10a Fairleigh Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 29 Nov 2006

Jgsb Limited, a registered company, was registered on 18 Nov 1998. 9429037714963 is the NZBN it was issued. "Horse training (working horses)" (ANZSIC A052964) is how the company has been categorised. The company has been supervised by 2 directors: Helen Henderson - an active director whose contract began on 19 Nov 1998,
Allan Ross Henderson - an inactive director whose contract began on 19 Nov 1998 and was terminated on 14 Feb 2009.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 10A Fairleigh Avenue, Mount Albert, Auckland, 1025 (types include: registered, physical).
Jgsb Limited had been using 26A Hendon Avenue, Mt Albert, Auckland 1003 as their registered address until 29 Nov 2006.
Other names used by this company, as we found at BizDb, included: from 18 Nov 1998 to 15 Oct 2009 they were called Hendocorp Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Henderson, Helen - located at 1025, Amberley R D 1, North Canterbury.

Addresses

Previous addresses

Address #1: 26a Hendon Avenue, Mt Albert, Auckland 1003

Registered & physical address used from 09 Feb 2006 to 29 Nov 2006

Address #2: 100 Horomatangi Street, Taupo

Registered & physical address used from 16 Apr 2003 to 09 Feb 2006

Address #3: 107 Heu Heu Street, Taupo

Physical & registered address used from 11 Jul 2002 to 16 Apr 2003

Address #4: Rob Henderson & Co, Chartered Accountant, 26a Hendon Avenue, Mt Albert, Auckland

Physical address used from 18 Mar 2002 to 11 Jul 2002

Address #5: Dpa & Associates, 107 Heu Heu Street, Taupo

Registered address used from 05 Mar 2002 to 11 Jul 2002

Address #6: Dpa & Associates, 107 Heu Heu Street, Taupo

Physical address used from 05 Mar 2002 to 18 Mar 2002

Address #7: 226 Balcairn Amberley Road, Rd 1, Amberley, North Canterbury

Registered & physical address used from 25 Feb 2002 to 05 Mar 2002

Address #8: Rob Henderson & Co, Chartered Accountant, 26a Hendon Avenue, Mt Albert, Auckland

Registered address used from 12 Apr 2000 to 25 Feb 2002

Address #9: Rob Henderson & Co, Chartered Accountant, 26a Hendon Avenue, Mt Albert, Auckland

Physical address used from 19 Nov 1998 to 25 Feb 2002

Address #10: Rob Henderson & Co, Chartered Accountant, 26a Hendon Avenue, Mt Albert, Auckland

Registered address used from 18 Nov 1998 to 12 Apr 2000

Contact info
64 27 2785568
13 Mar 2019 Phone
rob@robco.nz
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Henderson, Helen Amberley R D 1
North Canterbury

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Allan Ross Amberley R D 1
North Canterbury
Directors

Helen Henderson - Director

Appointment date: 19 Nov 1998

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 29 Mar 2010


Allan Ross Henderson - Director (Inactive)

Appointment date: 19 Nov 1998

Termination date: 14 Feb 2009

Address: Balcairn, Rd 1, Amberley,

Address used since 17 Mar 2005

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