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J B G S Limited

Type: NZ Limited Company (Ltd)
9429033828169
NZBN
1872673
Company Number
Registered
Company Status
Current address
Whitby House, Level 3
7 Alama Street, Buxton Square
Nelson 7010
New Zealand
Registered address used since 26 Mar 2015
53 Bolt Road
Annesbrook
Nelson 7011
New Zealand
Physical & service address used since 21 Jun 2016

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.

Addresses

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

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Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jbg Holdings Limited
Shareholder NZBN: 9429051313159
Whitby House Level 3
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russek, Jane Marie Nelson

New Zealand
Individual Pirie, Hamish Bruce Nelson
Directors

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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