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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burge, Leanne Maree |
Cockle Bay Manukau 2014 New Zealand |
20 Jan 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Passau, Ian Harold |
Cockle Bay Manukau 2014 New Zealand |
20 Jan 2005 - |
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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