Jabette Holdings Limited

Jabette Holdings Limited was registered on 18 Dec 1992 and issued a number of 9429038895968. The registered LTD company has been supervised by 5 directors: Peter James Bossley - an active director whose contract started on 01 Apr 1999,
Martin Henty - an active director whose contract started on 01 Apr 1999,
Marcus Ashley Bishop - an inactive director whose contract started on 11 Feb 1993 and was terminated on 01 Apr 1999,
Jack Lee Porus - an inactive director whose contract started on 17 Dec 1992 and was terminated on 11 Feb 1993,
Robert Narev - an inactive director whose contract started on 17 Dec 1992 and was terminated on 11 Feb 1993.
As stated in BizDb's database (last updated on 18 Mar 2024), the company uses 1 address: an address for share register at 49 Kapiti Lane, Otaki Beach, Otaki, 5512 (types include: other, other).
Until 16 Oct 1998, Jabette Holdings Limited had been using Level 3, 22 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bossley, Pete (an individual) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Van Wezel Bossley Trust - located at Grey Lynn, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Henty, Carmel, located at Birkenhead, North Shore City (an individual). Jabette Holdings Limited was classified as "Rental of commercial property" (business classification L671250).

Principal place of activity

30 Harbour View Road, Northland, Wellington, 6012 New Zealand

Previous addresses

Address #1: Level 3, 22 Fanshawe Street, Auckland

Physical & registered address used from 16 Oct 1998 to 16 Oct 1998

Address #2: 1/55 Mackelvie Street, Rear Tenancy, Auckland 2 New Zealand

Physical address used from 16 Oct 1998 to 16 Oct 1998

Address #3: Level 3, 22 Fanshawe St, Auckland

Physical address used from 28 Jul 1997 to 16 Oct 1998

Address #4: Level 10 Barclays House, 70 Shortland Street, Auckland

Registered address used from 30 Jun 1997 to 16 Oct 1998

Address #5: Norfolk House, 18 High Street, Auckland

Registered address used from 19 Feb 1993 to 30 Jun 1997

Previous Shareholders

Peter James Bossley - Director

Appointment date: 01 Apr 1999

Martin Henty - Director

Appointment date: 01 Apr 1999

Marcus Ashley Bishop - Director (Inactive)

Appointment date: 11 Feb 1993

Termination date: 01 Apr 1999

Jack Lee Porus - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 11 Feb 1993

Robert Narev - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 11 Feb 1993