Jbwere (Nz) Nominees Limited was launched on 28 Oct 2009 and issued an NZ business identifier of 9429031839822. The registered LTD company has been run by 8 directors: Craig John Patrick - an active director whose contract started on 14 Oct 2015,
Justin Nicholas Greiner - an inactive director whose contract started on 14 Oct 2015 and was terminated on 16 Sep 2022,
Shelley Maree Ruha - an inactive director whose contract started on 14 Oct 2015 and was terminated on 20 Sep 2018,
David Timpany - an inactive director whose contract started on 19 Feb 2010 and was terminated on 10 Nov 2015,
Thomas Andrew Alexy - an inactive director whose contract started on 16 Apr 2012 and was terminated on 16 Oct 2014.
As stated in BizDb's data (last updated on 05 Apr 2024), this company uses 1 address: Po Box 2085, Shortland Street, Auckland, 1140 (category: postal, office).
Until 12 Sep 2017, Jbwere (Nz) Nominees Limited had been using Level 38, Vero Centre, 48 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jbwere Ltd (an other) located at 101 Collins Street, Melbourne, Victoria postcode 3000.
Principal place of activity
Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 38, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 28 Oct 2009 to 12 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Jbwere Ltd |
101 Collins Street, Melbourne Victoria 3000 Australia |
18 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | National Wealth Management Holdings Limited | 28 Oct 2009 - 27 Jun 2010 | |
| Other | Null - National Wealth Management Holdings Limited | 28 Oct 2009 - 27 Jun 2010 |
Ultimate Holding Company
Craig John Patrick - Director
Appointment date: 14 Oct 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 14 Oct 2015
Justin Nicholas Greiner - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 16 Sep 2022
ASIC Name: Jbwere Ltd
Address: Melbourne, Victoria, Australia
Address: Melbourne, Victoria, Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 14 Oct 2015
Shelley Maree Ruha - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 20 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2015
David Timpany - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 10 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Sep 2015
Thomas Andrew Alexy - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 16 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Sep 2014
Paul Heath - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 12 Jul 2013
Address: Wahroonga, Nsw 2076, Australia,
Address used since 01 Nov 2009
John Lindsay Cobb - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 30 Sep 2011
Address: Takapuna, Auckland,
Address used since 01 Nov 2009
Craig Norman Haycock - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 19 Feb 2010
Address: Remuera, Auckland 1050, New Zealand
Address used since 28 Oct 2009
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