Sjb Consulting Limited, a registered company, was incorporated on 02 Dec 2016. 9429045856297 is the NZ business identifier it was issued. "Aircraft engine building or repair" (business classification C239410) is how the company has been categorised. This company has been managed by 2 directors: James Andrew Rowan Bowker - an active director whose contract began on 02 Dec 2016,
Samuel Charles Janssens - an active director whose contract began on 15 Jan 2021.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Sjb Consulting Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their registered address up until 20 Nov 2020.
Past names for the company, as we managed to find at BizDb, included: from 30 Nov 2016 to 25 Nov 2019 they were named Bowker Engineering Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 05 Aug 2020 to 20 Nov 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 13 Nov 2019 to 05 Aug 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 02 Dec 2016 to 13 Nov 2019
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 02 Dec 2016 to 05 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bowker, James Andrew Rowan |
Grey Lynn Auckland 1021 New Zealand |
02 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Janssens, Samuel Charles |
Stoke Nelson 7011 New Zealand |
13 Jun 2019 - |
James Andrew Rowan Bowker - Director
Appointment date: 02 Dec 2016
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 31 Jul 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Dec 2016
Samuel Charles Janssens - Director
Appointment date: 15 Jan 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 15 Jan 2021
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