Shortcuts

J B Holdings Investment Limited

Type: NZ Limited Company (Ltd)
9429035892922
NZBN
1345063
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1 Desmond Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 25 May 2022

J B Holdings Investment Limited, a registered company, was started on 21 Jul 2003. 9429035892922 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 2 directors: Judith Lucy Brown - an active director whose contract began on 21 Jul 2003,
Kelvin Bernard Brown - an active director whose contract began on 25 Jun 2020.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Desmond Road, Silverdale, Silverdale, 0932 (type: registered, physical).
J B Holdings Investment Limited had been using 7 Taynith Place, Glenfield, Auckland as their physical address until 25 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

7 Taynith Place, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address: 7 Taynith Place, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 11 Apr 2012 to 25 May 2022

Address: 7 Taynith Place, Glenfield, Auckland New Zealand

Physical & registered address used from 02 Apr 2004 to 11 Apr 2012

Address: 7 Tayninth Place, Glenfield, Auckland

Registered & physical address used from 21 Jul 2003 to 02 Apr 2004

Contact info
64 274 926297
Phone
fisha.gal@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Brown, Judith Lucy Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Kelvin Bernard Red Beach
Red Beach
0932
New Zealand
Directors

Judith Lucy Brown - Director

Appointment date: 21 Jul 2003

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 29 Jul 2022

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 21 Jul 2003


Kelvin Bernard Brown - Director

Appointment date: 25 Jun 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 25 Jun 2020

Nearby companies

Aet Limited
12 Powrie Street

Som Limited
12 Powrie Street

Nz Ms Good Travel&service Limited
388 Glenfield Road

Triple J Communications Limited
Flat 2, 396 Glenfield Road

Converse Properties Limited
16 Sunward Rise

Converse Business Solutions Limited
16 Sunward Rise

Similar companies

Fcl Properties Limited
C/-41 Poland Road

K C & M E Limited
8 Downing Street

Leto Investments Limited
639 Glenfield Road

Profit Consulting Limited
639 Glenfield Road

Sorcha Limited
639 Glenfield Road

Tapa Lodge Limited
639 Glenfield Road