Jrbg Limited, a registered company, was started on 13 Mar 2002. 9429036579143 is the NZ business number it was issued. The company has been run by 2 directors: Frederick John Edward Pinto - an active director whose contract began on 13 Mar 2002,
John Frederick Pinto - an active director whose contract began on 13 Mar 2002.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 28 Seacrest Drive, West Harbour, Auckland, 0618 (types include: physical, registered).
Jrbg Limited had been using Level 1, Market Precinct, Westgate Drive, Westgate Centre, Waitakere City as their registered address up to 20 Nov 2018.
Other names for this company, as we identified at BizDb, included: from 18 Aug 2008 to 08 Feb 2011 they were called J&R Business Group Limited, from 22 Dec 2005 to 18 Aug 2008 they were called Cafre Consulting Limited and from 14 May 2003 to 22 Dec 2005 they were called Pinto Group Limited.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1998 shares (99.9%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05%). Finally we have the next share allotment (1 share 0.05%) made up of 1 entity.
Principal place of activity
28 Seacrest Drive, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address: Level 1, Market Precinct, Westgate Drive, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 01 Mar 2006 to 20 Nov 2018
Address: 19 St Catherine Crescent, West Harbour, Waitakere City
Registered & physical address used from 01 Dec 2005 to 01 Mar 2006
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City
Registered & physical address used from 07 Jun 2005 to 01 Dec 2005
Address: 19 St Catherine Crescent, West Harbour, Auckland 1008
Physical & registered address used from 13 Mar 2002 to 07 Jun 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
07 Feb 2006 - |
| Individual | Pinto, Frederick John Edward |
West Harbour Waitakere 0618 New Zealand |
07 Feb 2006 - |
| Individual | Pinto, Raakhee Bachu |
West Harbour Waitakere 0618 New Zealand |
07 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pinto, Frederick John Edward |
West Harbour Waitakere 0618 New Zealand |
07 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pinto, Raakhee Bachu |
West Harbour Waitakere 0618 New Zealand |
07 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pinto, Frederick John Edward |
West Harbour Auckland |
13 Mar 2002 - 07 Feb 2006 |
Frederick John Edward Pinto - Director
Appointment date: 13 Mar 2002
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 28 Jan 2011
John Frederick Pinto - Director
Appointment date: 13 Mar 2002
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 28 Jan 2011
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