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Jabels Limited

Type: NZ Limited Company (Ltd)
9429040240589
NZBN
159833
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 20 Mar 2012

Jabels Limited, a registered company, was started on 28 Oct 1953. 9429040240589 is the NZ business identifier it was issued. This company has been managed by 6 directors: Byron Buchanan - an active director whose contract started on 28 Feb 1990,
Linda Margaret Howard - an active director whose contract started on 28 Feb 1990,
Simon Buchanan - an active director whose contract started on 28 Feb 1990,
John Braden Buchanan - an active director whose contract started on 28 Feb 1990,
Leonard Joseph Webb - an inactive director whose contract started on 28 Feb 1990 and was terminated on 20 May 1991.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, registered).
Jabels Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their registered address up until 20 Mar 2012.
More names used by this company, as we identified at BizDb, included: from 28 Oct 1953 to 07 Jun 1991 they were named Stortford Lodge Hotel Ltd.
All company shares (600000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Buchanan, Byron (an individual) located at Taradale, Napier postcode 4112,
Webb, Trevor Leonard (an individual) located at Camberley, Hastings postcode 4120,
Buchanan, John Braden (an individual) located at Hobsonville, Auckland postcode 0616.

Addresses

Previous addresses

Address: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 28 Aug 2002 to 20 Mar 2012

Address: C/- Brown Webb Richard Ltd, Chartered Accountants, 111e Avenue Road, Hastings

Registered address used from 02 Aug 2002 to 28 Aug 2002

Address: 111e Avenue Road, Hastings

Physical address used from 02 Aug 2002 to 28 Aug 2002

Address: Same As Registered Office Address

Physical address used from 02 Apr 2001 to 02 Aug 2002

Address: C/- Brown Webb & Co, Chartered Accountants, 111e Avenue Road, Hastings

Registered address used from 01 Jul 1997 to 02 Aug 2002

Address: -

Physical address used from 17 Feb 1992 to 02 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600000
Individual Buchanan, Byron Taradale
Napier
4112
New Zealand
Individual Webb, Trevor Leonard Camberley
Hastings
4120
New Zealand
Individual Buchanan, John Braden Hobsonville
Auckland
0616
New Zealand
Directors

Byron Buchanan - Director

Appointment date: 28 Feb 1990

Address: Taradale, Napier, 4112 New Zealand

Address used since 14 Sep 2022

Address: Taradale, Napier, 4112 New Zealand

Address used since 31 Mar 2016


Linda Margaret Howard - Director

Appointment date: 28 Feb 1990

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 31 Mar 2016


Simon Buchanan - Director

Appointment date: 28 Feb 1990

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 31 Mar 2016


John Braden Buchanan - Director

Appointment date: 28 Feb 1990

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 14 Mar 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Mar 2004


Leonard Joseph Webb - Director (Inactive)

Appointment date: 28 Feb 1990

Termination date: 20 May 1991

Address: Hastings,

Address used since 28 Feb 1990


John Archibald Cornelius - Director (Inactive)

Appointment date: 28 Feb 1990

Termination date: 20 May 1991

Address: Havelock North,

Address used since 28 Feb 1990

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