Jrb Limited, a registered company, was incorporated on 20 Dec 2001. 9429036666911 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Mark John Boe - an active director whose contract began on 07 Apr 2009,
Kay Lynette Peebles-Hoult - an active director whose contract began on 07 Apr 2009,
Robyn Jean Boe - an inactive director whose contract began on 10 Oct 2017 and was terminated on 18 Feb 2019,
John William Boe - an inactive director whose contract began on 10 Oct 2017 and was terminated on 18 Feb 2019,
Robyn Jean Boe - an inactive director whose contract began on 20 Dec 2001 and was terminated on 03 Oct 2017.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 7 Hakanoa Street, Huntly, 3700 (types include: registered, physical).
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 400 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (33.33 per cent). Finally the 3rd share allotment (400 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Boe, John William |
Whitianga Whitianga 3510 New Zealand |
20 Dec 2001 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Boe, Robyn Jean |
Whitianga Whitianga 3510 New Zealand |
20 Dec 2001 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Peebles-hoult, Kay Lynette |
Hamilton 3240 New Zealand |
21 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'shea, John Joseph |
Te Awamutu |
20 Dec 2001 - 21 Dec 2011 |
Mark John Boe - Director
Appointment date: 07 Apr 2009
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 13 Feb 2023
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 01 Sep 2015
Kay Lynette Peebles-hoult - Director
Appointment date: 07 Apr 2009
Address: Hamilton, 3240 New Zealand
Address used since 22 Sep 2011
Robyn Jean Boe - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 18 Feb 2019
Address: Carrara, Queensland, 4122 Australia
Address used since 10 Oct 2017
John William Boe - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 18 Feb 2019
Address: Carrara, Queensland, 4122 Australia
Address used since 10 Oct 2017
Robyn Jean Boe - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 03 Oct 2017
Address: Carrara, Queensland, 4122 Australia
Address used since 22 Sep 2011
John William Boe - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 03 Oct 2017
Address: Carrara, Queensland, 4122 Australia
Address used since 22 Sep 2011
Christina Robyn Wolfsbauer - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 03 Oct 2017
Address: Forrest Lake, Hamilton, 3200 New Zealand
Address used since 01 Sep 2015
John Joseph O'shea - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 15 Dec 2011
Address: Te Awamutu, 3800 New Zealand
Address used since 12 Dec 2006
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