Jba New Zealand Limited

Jba New Zealand Limited, a registered company, was registered on 24 Dec 1990. 9429039138996 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. This company has been managed by 3 directors: Tuhaka Joseph Mcleod - an active director whose contract started on 24 Dec 1990,
Martin Wildsmith - an active director whose contract started on 25 Aug 2023,
Timothy John Thodey - an inactive director whose contract started on 10 Nov 2005 and was terminated on 14 Oct 2008.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Jba New Zealand Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address up until 18 Oct 2022.
A single entity owns all company shares (exactly 1000 shares) - Ionian Holdings Limited - located at 1023, Newmarket, Auckland.

Previous addresses

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 Jan 2021 to 18 Oct 2022

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 08 Nov 2011 to 08 Jan 2021

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Physical address used from 15 Dec 2005 to 08 Jan 2021

Address: The Office Of Vernon Kennerley Ltd, 14 King Edward Avenue, Epsom, Auckland New Zealand

Registered address used from 15 Dec 2005 to 08 Nov 2011

Address: 17 Ealing Crescent, Beachlands, Auckland

Physical address used from 20 Nov 1999 to 15 Dec 2005

Address: 31 Anzac Street, Takapuna, Auckland

Physical address used from 20 Nov 1999 to 20 Nov 1999

Address: 31 Anzac Street, Takapuna, Auckland

Registered address used from 23 Dec 1998 to 15 Dec 2005

Address: 16a Eastcliffe Road, Castor Bay, Auckland 9

Registered address used from 11 Nov 1996 to 23 Dec 1998

Previous Shareholders

Ultimate Holding Company

Tuhaka Joseph Mcleod - Director

Appointment date: 24 Dec 1990

Martin Wildsmith - Director

Appointment date: 25 Aug 2023

Timothy John Thodey - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 14 Oct 2008