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Jbp Properties Limited

Type: NZ Limited Company (Ltd)
9429034992104
NZBN
1594273
Company Number
Registered
Company Status
Current address
25 Paisley Street
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 10 Mar 2022

Jbp Properties Limited, a registered company, was registered on 20 Jan 2005. 9429034992104 is the business number it was issued. The company has been run by 2 directors: Ian Harold Passau - an active director whose contract began on 20 Jan 2005,
Leanne Maree Burge - an active director whose contract began on 20 Jan 2005.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: 25 Paisley Street, Mellons Bay, Auckland, 2014 (category: registered, physical).
Jbp Properties Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their physical address up to 10 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 01 Apr 2009 to 10 Mar 2022

Address: 136 John Brooke Crescent, East Tamaki, Auckland

Physical & registered address used from 20 Jan 2005 to 01 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burge, Leanne Maree Cockle Bay
Manukau 2014

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Passau, Ian Harold Cockle Bay
Manukau 2014

New Zealand
Directors

Ian Harold Passau - Director

Appointment date: 20 Jan 2005

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 17 Feb 2010


Leanne Maree Burge - Director

Appointment date: 20 Jan 2005

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 17 Feb 2010

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