Jb's Elite Limited, a registered company, was incorporated on 29 Jul 2014. 9429041345047 is the business number it was issued. "Personal health and fitness trainer" (ANZSIC S953950) is how the company was categorised. The company has been managed by 2 directors: Jeremy Tevaga - an active director whose contract started on 29 Jul 2014,
Brie Ngawini Tawhai - an active director whose contract started on 29 Jul 2014.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Constellation Drive, Rosedale, North Shore, 0630 (types include: service, registered).
Jb's Elite Limited had been using 28 Constellation Drive, Rosedale, North Shore as their registered address up until 19 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 30 Constellation Drive, Rosedale, North Shore, 0630 New Zealand
Service address used from 14 Aug 2023
Principal place of activity
28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 28 Constellation Drive, Rosedale, North Shore, 0630 New Zealand
Registered address used from 20 Jul 2021 to 19 Sep 2022
Address #2: 28 Constellation Drive, Rosedale, North Shore, 0992 New Zealand
Registered address used from 16 Jul 2021 to 20 Jul 2021
Address #3: 28 Constellation Drive, Rosedale, Silverdale, 0992 New Zealand
Registered address used from 12 Feb 2021 to 16 Jul 2021
Address #4: 28 Constellation Drive, Rosedale, Silverdale, 0992 New Zealand
Registered address used from 11 Feb 2021 to 12 Feb 2021
Address #5: 28 Constellation Drive, Rosedale, Silverdale, 0992 New Zealand
Physical address used from 11 Feb 2021 to 16 Jul 2021
Address #6: 17b Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 29 Jul 2014 to 11 Feb 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Tevaga, Jeremy |
Wainui Wainui 0932 New Zealand |
29 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Tawhai, Brie Ngawini |
Wainui Wainui 0932 New Zealand |
29 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tawhai, Wendy |
Murrays Bay Auckland 0630 New Zealand |
09 Jul 2015 - 23 Aug 2016 |
| Individual | Kennedy, Scott |
Murrays Bay Auckland 0630 New Zealand |
09 Jul 2015 - 15 Feb 2016 |
Jeremy Tevaga - Director
Appointment date: 29 Jul 2014
Address: Stanmore Bay, Whangaporoa, 0932 New Zealand
Address used since 09 Sep 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 Feb 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2014
Brie Ngawini Tawhai - Director
Appointment date: 29 Jul 2014
Address: Brightside Road, Silverdale, 0932 New Zealand
Address used since 09 Sep 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 Feb 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2014
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