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Jbk Investments Limited

Type: NZ Limited Company (Ltd)
9429037189327
NZBN
1051345
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722020
Industry classification code
Guide Service Operation Nec
Industry classification description
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
C/-bowden Williams & Associates Ltd
Level 2, 3 Margot St
Newmarket, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Aug 2009
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 28 Sep 2017
18 Sunderland Street
Clyde
Clyde 9330
New Zealand
Physical & service address used since 07 Aug 2018

Jbk Investments Limited was incorporated on 21 Aug 2000 and issued a New Zealand Business Number of 9429037189327. This registered LTD company has been managed by 1 director, named Kim Johnstone - an active director whose contract started on 21 Aug 2000.
According to our data (updated on 08 Apr 2024), this company uses 1 address: 18 Sunderland Street, Clyde, Clyde, 9330 (type: physical, service).
Up to 07 Aug 2018, Jbk Investments Limited had been using 154 Cardrona Valley, Rd 2, Wanaka as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
True Compass Holdings Limited (an entity) located at Newmarket, Auckland postcode 1149,
Johnstone, Kim (an individual) located at Clyde postcode 9300. Jbk Investments Limited was categorised as "Guide service operation nec" (ANZSIC N722020).

Addresses

Principal place of activity

20 Waimana Place, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 154 Cardrona Valley, Rd 2, Wanaka, 9382 New Zealand

Physical address used from 28 Jul 2017 to 07 Aug 2018

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical address used from 09 Jul 2003 to 28 Jul 2017

Address #3: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered address used from 24 Jul 2002 to 28 Sep 2017

Address #4: 62 B Comins Crescent, Mission Bay, Auckland

Physical address used from 06 Jun 2001 to 09 Jul 2003

Address #5: 2/95 Kohimarama Rd, Kohimarama, Auckland

Physical address used from 06 Jun 2001 to 06 Jun 2001

Address #6: C/o Mccabe Mcmahon, Level 2 City Bank Centre, 23 Customs St, Auckland

Registered address used from 21 Aug 2000 to 24 Jul 2002

Contact info
64 9 5206257
Phone
office@bwca.co.nz
30 Jul 2018 Email
No website
Website
clydedamtour.co.nz
29 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) True Compass Holdings Limited
Shareholder NZBN: 9429041072776
Newmarket
Auckland
1149
New Zealand
Individual Johnstone, Kim Clyde
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmahon, Niamh Remuera
Auckland

New Zealand

Ultimate Holding Company

27 Jan 2014
Effective Date
True Compass Holdings Limited
Name
Ltd
Type
4923639
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kim Johnstone - Director

Appointment date: 21 Aug 2000

Address: Clyde, Clyde, 9300 New Zealand

Address used since 30 Jul 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Feb 2017

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