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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Stacey, Andrew Malcolm |
Tauranga |
01 Dec 1947 - |
Individual | Stacey, Benjamin Andrew |
Tauranga South Tauranga 3112 New Zealand |
22 Sep 2015 - |
Individual | Stacey, Samual Thomas |
Tauranga South Tauranga 3112 New Zealand |
22 Sep 2015 - |
Individual | Stacey, Jessica |
Tauranga New Zealand |
29 Jul 2008 - |
Individual | Stacey, Vivienne Heather |
Tauranga |
01 Dec 1947 - |
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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