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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Shearer, Jeffrey Bruce |
Rd 10 Rewa 4780 New Zealand |
16 Mar 2001 - |
Individual | Shearer, Grahame Gordon |
Rd 2 Reporoa 3083 New Zealand |
16 Mar 2001 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Shearer, Jeffrey Bruce |
Rd 10 Feilding 4780 New Zealand |
16 Mar 2001 - |
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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