Jbd Group Limited, a registered company, was incorporated on 21 Aug 2017. 9429046301239 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been managed by 2 directors: James Brendan San-Jose Donald - an active director whose contract began on 21 Aug 2017,
Yong Ma - an inactive director whose contract began on 21 Aug 2017 and was terminated on 31 Dec 2019.
Updated on 30 Jan 2024, our database contains detailed information about 1 address: 9 Hercules Drive, Henderson, Auckland, 0612 (type: registered, physical).
Jbd Group Limited had been using Flat 1, 905 Mount Eden Road, Mount Eden, Auckland as their registered address up until 18 Feb 2020.
One entity owns all company shares (exactly 100 shares) - Donald, James - located at 0612, Henderson, Auckland.
Principal place of activity
9 Hercules Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address: Flat 1, 905 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 13 Sep 2017 to 18 Feb 2020
Address: Flat 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 21 Aug 2017 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Donald, James |
Henderson Auckland 0612 New Zealand |
21 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ma, Yong |
Cockle Bay Auckland 2014 New Zealand |
21 Aug 2017 - 03 Jul 2020 |
James Brendan San-jose Donald - Director
Appointment date: 21 Aug 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Feb 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Aug 2017
Yong Ma - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 31 Dec 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 21 Aug 2017
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