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Jsb Holdings Limited

Type: NZ Limited Company (Ltd)
9429040960869
NZBN
5519
Company Number
Registered
Company Status
Current address
18 Poturi Street
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Sep 2020

Jsb Holdings Limited, a registered company, was incorporated on 01 Dec 1947. 9429040960869 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Vivienne Heather Stacey - an active director whose contract began on 16 Dec 1994,
Andrew Malcolm Stacey - an active director whose contract began on 16 Dec 1994,
Richard John Stacey - an inactive director whose contract began on 07 Nov 1977 and was terminated on 16 Dec 1994.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Poturi Street, Tauriko, Tauranga, 3110 (category: registered, physical).
Jsb Holdings Limited had been using 1 Grace Road, Tauranga as their physical address until 24 Sep 2020.
Former names used by the company, as we managed to find at BizDb, included: from 03 Dec 1969 to 13 Mar 1995 they were called R J Stacey Enterprises Limited, from 01 Dec 1947 to 03 Dec 1969 they were called Belmont Holdings Limited.
All shares (300 shares exactly) are under control of a single group consisting of 5 entities, namely:
Stacey, Andrew Malcolm (an individual) located at Tauranga,
Stacey, Benjamin Andrew (an individual) located at Tauranga South, Tauranga postcode 3112,
Stacey, Samual Thomas (an individual) located at Tauranga South, Tauranga postcode 3112.

Addresses

Previous addresses

Address: 1 Grace Road, Tauranga New Zealand

Physical address used from 23 Jun 1997 to 24 Sep 2020

Address: 22 Randolph St, Newtown, Auckland

Registered address used from 12 Jan 1995 to 12 Jan 1995

Address: 1 Grace Road, Tauranga New Zealand

Registered address used from 12 Jan 1995 to 24 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Stacey, Andrew Malcolm Tauranga
Individual Stacey, Benjamin Andrew Tauranga South
Tauranga
3112
New Zealand
Individual Stacey, Samual Thomas Tauranga South
Tauranga
3112
New Zealand
Individual Stacey, Jessica Tauranga

New Zealand
Individual Stacey, Vivienne Heather Tauranga
Directors

Vivienne Heather Stacey - Director

Appointment date: 16 Dec 1994

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 28 Sep 2009


Andrew Malcolm Stacey - Director

Appointment date: 16 Dec 1994

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 28 Sep 2009


Richard John Stacey - Director (Inactive)

Appointment date: 07 Nov 1977

Termination date: 16 Dec 1994

Address: Wellington,

Address used since 07 Nov 1977

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