J-Biz New Zealand Limited, a registered company, was launched on 04 Dec 2000. 9429037075309 is the NZ business number it was issued. The company has been managed by 2 directors: Jacqueline Ann Haultain - an active director whose contract started on 22 Mar 2011,
John Andrew Bunn - an inactive director whose contract started on 04 Dec 2000 and was terminated on 01 Nov 2011.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 58A Woodcock Road, Rd 3, Hamilton, 3283 (type: registered, physical).
J-Biz New Zealand Limited had been using 58A Woodcock Rd, Rd3, Hamilton 2001 as their physical address up until 23 Mar 2010.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 95 shares (47.5 per cent).
Principal place of activity
58a Woodcock Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address: 58a Woodcock Rd, Rd3, Hamilton 2001
Physical & registered address used from 10 Jan 2006 to 23 Mar 2010
Address: 21 Laingfield Terrace, Laingholm, Auckland
Registered & physical address used from 04 Dec 2000 to 10 Jan 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Haultain, Jacqueline Ann |
Rd 3 Hamilton 3283 New Zealand |
13 May 2020 - |
Shares Allocation #3 Number of Shares: 95 | |||
Individual | Haultain, Jacqueline Ann |
Rd 3 Hamilton 3283 New Zealand |
13 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bunn, Jacqueline Ann |
Rd3 Hamilton 3283 New Zealand |
05 Apr 2011 - 13 May 2020 |
Director | Bunn, Jacqueline Ann |
Rd3 Hamilton 3283 New Zealand |
05 Apr 2011 - 13 May 2020 |
Individual | Bunn, John Andrew |
Rd3 Hamilton 2001 New Zealand |
04 Dec 2000 - 05 Apr 2011 |
Individual | Bunn, John Andrew |
Rd3 Hamilton New Zealand |
04 Dec 2000 - 05 Apr 2011 |
Individual | Robinson, Michael Howard |
New Plymouth New Zealand |
04 Dec 2000 - 05 Apr 2011 |
Individual | Bunn, Sarah Ann |
Rd3 Hamilton 2001 3283 New Zealand |
04 Dec 2000 - 05 Apr 2011 |
Individual | Bunn, Sarah Ann |
Rd3 Hamilton 2001 New Zealand |
04 Dec 2000 - 05 Apr 2011 |
Jacqueline Ann Haultain - Director
Appointment date: 22 Mar 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2018
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 22 Mar 2011
John Andrew Bunn - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 01 Nov 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 16 Mar 2010
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