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J B Shearer Limited

Type: NZ Limited Company (Ltd)
9429036997909
NZBN
1117769
Company Number
Registered
Company Status
Current address
Level 1,314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Registered address used since 26 Sep 2016
Levell, 314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Physical & service address used since 23 Jun 2022

J B Shearer Limited, a registered company, was registered on 16 Mar 2001. 9429036997909 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Jeffrey Bruce Shearer - an active director whose contract began on 16 Mar 2001.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Levell, 314 Maunganui Rd, Mount Maunganui, 3116 (physical address),
Levell, 314 Maunganui Rd, Mount Maunganui, 3116 (service address),
Level 1,314 Maunganui Rd, Mount Maunganui, 3116 (registered address).
J B Shearer Limited had been using 314 Maunganui Rd, Mount Maunganui as their registered address until 26 Sep 2016.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%).

Addresses

Previous addresses

Address #1: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand

Registered address used from 12 Sep 2013 to 26 Sep 2016

Address #2: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand

Physical address used from 12 Sep 2013 to 23 Jun 2022

Address #3: Greg Finlay & Associates Ltd, 49 Jellicoe Street, Te Puke, 3119 New Zealand

Physical & registered address used from 07 Oct 2011 to 12 Sep 2013

Address #4: John Verwey & Co. Ltd, Westpac Building, 49 Jellicoe Street, Te Puke New Zealand

Registered & physical address used from 10 Sep 2004 to 07 Oct 2011

Address #5: Westpactrust Building, 49 Jellicoe Street, Te Puke

Registered & physical address used from 16 Mar 2001 to 10 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Shearer, Jeffrey Bruce Rd 10
Rewa
4780
New Zealand
Individual Shearer, Grahame Gordon Rd 2
Reporoa
3083
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Shearer, Jeffrey Bruce Rd 10
Feilding
4780
New Zealand
Directors

Jeffrey Bruce Shearer - Director

Appointment date: 16 Mar 2001

Address: Rd 10, Rewa, 4780 New Zealand

Address used since 08 Sep 2009

Address: Rd 10, Feilding, 4780 New Zealand

Address used since 12 Sep 2019

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