J B G S Limited was started on 10 Oct 2006 and issued a New Zealand Business Number of 9429033828169. This registered LTD company has been managed by 1 director, named Hamish Bruce Pirie - an active director whose contract started on 10 Oct 2006.
As stated in the BizDb data (updated on 24 Feb 2024), this company registered 2 addresses: 53 Bolt Road, Annesbrook, Nelson, 7011 (physical address),
53 Bolt Road, Annesbrook, Nelson, 7011 (service address),
Whitby House, Level 3, 7 Alama Street, Buxton Square, Nelson, 7010 (registered address).
Up until 21 Jun 2016, J B G S Limited had been using 53B Bolt Road, Annesbrook, Nelson as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jbg Holdings Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010.
Previous addresses
Address #1: 53b Bolt Road, Annesbrook, Nelson, 7011 New Zealand
Physical address used from 20 Jun 2016 to 21 Jun 2016
Address #2: 6/17 Rotherham St, Tahuna, Nelson, 7010 New Zealand
Physical address used from 07 Apr 2014 to 20 Jun 2016
Address #3: 49, Gloucester St, Nelson, 7010 New Zealand
Physical address used from 17 Dec 2012 to 07 Apr 2014
Address #4: Level 2, 105 Trafalgar Street, Nelson New Zealand
Registered address used from 10 Oct 2006 to 26 Mar 2015
Address #5: Level 2, 105 Trafalgar Street, Nelson New Zealand
Physical address used from 10 Oct 2006 to 17 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jbg Holdings Limited Shareholder NZBN: 9429051313159 |
Whitby House Level 3 Nelson 7010 New Zealand |
14 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russek, Jane Marie |
Nelson New Zealand |
10 Oct 2006 - 14 Aug 2023 |
Individual | Pirie, Hamish Bruce |
Nelson |
10 Oct 2006 - 14 Aug 2023 |
Hamish Bruce Pirie - Director
Appointment date: 10 Oct 2006
Address: Nelson, Nelson, 7010 New Zealand
Address used since 10 Jun 2016
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