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Janbre Limited

Type: NZ Limited Company (Ltd)
9429041425664
NZBN
5472081
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 24 Sep 2014

Janbre Limited was incorporated on 24 Sep 2014 and issued an NZ business identifier of 9429041425664. This registered LTD company has been managed by 1 director, named Brent Luke Wilson - an active director whose contract began on 24 Sep 2014.
As stated in our data (updated on 28 Mar 2024), the company filed 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
A total of 1010 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Wilson, Brent Luke (a director) located at Waiake, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 48.51 per cent shares (exactly 490 shares) and includes
Mealings, Susan Jane - located at Waiake, Auckland.
The 3rd share allotment (510 shares, 50.5%) belongs to 1 entity, namely:
Wilson, Brent Luke, located at Waiake, Auckland (an individual). Janbre Limited has been classified as "Restaurant operation" (ANZSIC H451130).

Financial Data

Basic Financial info

Total number of Shares: 1010

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Wilson, Brent Luke Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Mealings, Susan Jane Waiake
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 510
Individual Wilson, Brent Luke Waiake
Auckland
0630
New Zealand
Directors

Brent Luke Wilson - Director

Appointment date: 24 Sep 2014

Address: Waiake, Auckland, 0630 New Zealand

Address used since 03 Aug 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 18 Sep 2018

Address: Whakatane, 3120 New Zealand

Address used since 16 Nov 2015

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