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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tucker, Mark Andrew |
Mapua Mapua 7005 New Zealand |
12 Aug 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tucker, Genene Elizabeth |
Mapua Mapua 7005 New Zealand |
12 Aug 1998 - |
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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