Jebston Holdings Limited, a registered company, was started on 25 Jun 2009. 9429032191189 is the NZ business identifier it was issued. "Carpentry, joinery - on construction projects" (business classification E324220) is how the company has been categorised. The company has been supervised by 2 directors: Shane Robert Dalton - an active director whose contract started on 25 Jun 2009,
Tracey Anne Dalton - an inactive director whose contract started on 25 Jun 2009 and was terminated on 19 Jan 2019.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (category: physical, service).
Jebston Holdings Limited had been using 222 Dairy Flat Highway, Albany Village North Shore City as their registered address until 25 May 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).
Principal place of activity
222 Dairy Flat Highway, Albany Village North Shore City, 0755 New Zealand
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany Village North Shore City, 0755 New Zealand
Registered & physical address used from 14 Oct 2010 to 25 May 2021
Address #2: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 25 Jun 2009 to 14 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Freeman Trustee Albany Limited Shareholder NZBN: 9429030429338 |
Albany Village Auckland 0632 New Zealand |
17 May 2021 - |
| Individual | Dalton, Shane Robert |
Rd 1 Aokautere 4471 New Zealand |
25 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Dalton, Shane Robert |
Rd 1 Aokautere 4471 New Zealand |
25 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dalton, Tracey Anne |
Witherlea Blenheim 7201 New Zealand |
25 Jun 2009 - 17 May 2021 |
| Individual | Dalton, Tracey Anne |
Witherlea Blenheim 7201 New Zealand |
25 Jun 2009 - 17 May 2021 |
| Entity | Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 |
27 Sep 2010 - 29 Jun 2015 | |
| Entity | Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 |
27 Sep 2010 - 29 Jun 2015 |
Shane Robert Dalton - Director
Appointment date: 25 Jun 2009
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 30 Jan 2024
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 08 Jun 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 14 Jun 2016
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 10 Jun 2018
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 07 Mar 2019
Tracey Anne Dalton - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 19 Jan 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 10 Jun 2018
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 14 Jun 2016
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