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Jbl Forest Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037793869
NZBN
918554
Company Number
Registered
Company Status
Current address
270a Queen Street
Richmond
Nelson 7020
New Zealand
Physical address used since 08 Jun 2011
12 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 22 May 2023

Jbl Forest Enterprises Limited, a registered company, was incorporated on 12 Aug 1998. 9429037793869 is the NZ business identifier it was issued. The company has been managed by 3 directors: Mark Andrew Tucker - an active director whose contract began on 02 Apr 2014,
Genene Elizabeth Tucker - an inactive director whose contract began on 12 Aug 1998 and was terminated on 13 Jun 2023,
Mark Andrew Tucker - an inactive director whose contract began on 12 Aug 1998 and was terminated on 02 Apr 2014.
Updated on 31 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 12 Oxford Street, Richmond, Richmond, 7020 (registered address),
12 Oxford Street, Richmond, Richmond, 7020 (service address),
270A Queen Street, Richmond, Nelson, 7020 (physical address).
Jbl Forest Enterprises Limited had been using 270A Queen Street, Richmond, Nelson as their registered address up to 22 May 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 270a Queen Street, Richmond, Nelson, 7020 New Zealand

Registered & service address used from 08 Jun 2011 to 22 May 2023

Address #2: C/- Accounting Tasman Ltd, 205c Queen Street, Richmond, Nelson New Zealand

Registered address used from 02 May 2003 to 08 Jun 2011

Address #3: C/- Accounting Tasman Ltd, P O Box 3363, Richmond, Nelson New Zealand

Physical address used from 02 May 2003 to 08 Jun 2011

Address #4: A1 Accounting Limited, 205c Queen Street, Richmond, Nelson

Registered & physical address used from 25 Jul 2002 to 02 May 2003

Address #5: C/-francis Consulting Ltd, 226 Trafalgar Street, Nelson

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address #6: A1 Accounting, 17 Croucher Street, Richmond, Nelson

Physical address used from 20 Jul 2000 to 25 Jul 2002

Address #7: C/-francis Consulting Ltd, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson

Registered address used from 20 Jul 2000 to 25 Jul 2002

Address #8: C/-francis Consulting Ltd, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson

Registered address used from 12 Apr 2000 to 20 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tucker, Mark Andrew Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tucker, Genene Elizabeth Mapua
Mapua
7005
New Zealand
Directors

Mark Andrew Tucker - Director

Appointment date: 02 Apr 2014

Address: Mapua, Mapua, 7005 New Zealand

Address used since 02 Apr 2014


Genene Elizabeth Tucker - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 13 Jun 2023

Address: Mapua, Mapua, 7005 New Zealand

Address used since 02 Apr 2014


Mark Andrew Tucker - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 02 Apr 2014

Address: Mapua, Nelson, 7005 New Zealand

Address used since 12 Aug 1998

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