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Jbr Investments Limited

Type: NZ Limited Company (Ltd)
9429038942594
NZBN
559096
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 07 Sep 2015

Jbr Investments Limited, a registered company, was started on 16 Nov 1992. 9429038942594 is the NZ business identifier it was issued. The company has been run by 2 directors: Alana Mary North - an active director whose contract started on 16 Nov 1992,
James North - an active director whose contract started on 16 Nov 1992.
Last updated on 02 May 2024, our database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Jbr Investments Limited had been using Unit 1/88 Hayton Road, Sockburn, Christchurch as their registered address up to 07 Sep 2015.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 3333 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3333 shares (33.33%). Finally the next share allotment (3334 shares 33.34%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Jul 2011 to 07 Sep 2015

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Physical address used from 28 May 2010 to 28 Jul 2011

Address: Urs Hpuse, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered address used from 28 May 2010 to 28 Jul 2011

Address: Miller Gale & Winter, Chartered, Accountants, Level 6, Amuri Courts, 293, Durham Str, Christchurch

Registered & physical address used from 01 Jul 1997 to 28 May 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Individual North, Rebecca Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual North, Bridget Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 3334
Individual North, James Mount Wellington
Auckland
1060
New Zealand
Directors

Alana Mary North - Director

Appointment date: 16 Nov 1992

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 25 May 2021

Address: 121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Jun 2010


James North - Director

Appointment date: 16 Nov 1992

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 25 May 2021

Address: 121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Jun 2010

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