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Jbm Group Limited

Type: NZ Limited Company (Ltd)
9429033486116
NZBN
1928015
Company Number
Registered
Company Status
Current address
32 Caulton Street
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 18 Aug 2020

Jbm Group Limited, a registered company, was registered on 29 Mar 2007. 9429033486116 is the business number it was issued. This company has been managed by 3 directors: Mei Matere Taare - an active director whose contract started on 29 Mar 2007,
Manihera Taare - an active director whose contract started on 01 Jun 2013,
Eruera Te Rauna Reedy - an inactive director whose contract started on 29 Mar 2007 and was terminated on 01 Jun 2008.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 32 Caulton Street, Saint Johns, Auckland, 1072 (type: physical, registered).
Jbm Group Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up until 18 Aug 2020.
Previous aliases used by the company, as we found at BizDb, included: from 29 Mar 2007 to 14 Aug 2019 they were named Jbm Global Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 28 May 2013 to 18 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 01 Dec 2008 to 28 May 2013

Address: 130 Main Highway, Ellerslie, Auckland 1051

Physical & registered address used from 23 Jun 2008 to 01 Dec 2008

Address: Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington

Registered & physical address used from 29 Mar 2007 to 23 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 09 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Taare, Manihera Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taare, Mei Matere Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkin-reedy, Josie 52 Cambrian Street
Churton Park, Wellington
Individual Reedy, Eruera Te Rauna 52 Cambrian Street
Churton Park, Wellington
Directors

Mei Matere Taare - Director

Appointment date: 29 Mar 2007

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 21 Aug 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 May 2018

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 23 Mar 2016


Manihera Taare - Director

Appointment date: 01 Jun 2013

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 21 Aug 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 May 2018

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 23 Mar 2016


Eruera Te Rauna Reedy - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 01 Jun 2008

Address: Churton Park, Wellington,

Address used since 29 Mar 2007

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