Jbi Investments Limited, a registered company, was launched on 18 May 2017. 9429046139849 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 3 directors: Benjamin Alan Dwan - an active director whose contract began on 18 May 2017,
Isaac Edward Walker - an active director whose contract began on 18 May 2017,
Jacob Gordon Walker - an active director whose contract began on 18 May 2017.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (category: physical, service).
Jbi Investments Limited had been using Level 2, 329 Durham Street North, Christchurch as their registered address up to 01 Aug 2022.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33%). Lastly the next share allocation (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Level 2, 329 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 26 May 2021 to 01 Aug 2022
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 18 May 2017 to 26 May 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Montreal Trustees 2018 Limited Shareholder NZBN: 9429046580931 |
Christchurch Central Christchurch 8013 New Zealand |
26 Mar 2018 - |
Individual | Dwan, Jenna Elizabeth Martini |
Mount Pleasant Christchurch 8081 New Zealand |
26 Mar 2018 - |
Director | Dwan, Benjamin Alan |
Mount Pleasant Christchurch 8081 New Zealand |
18 May 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Walker, Jacob Gordon |
Wigram Christchurch 8042 New Zealand |
18 May 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Walker, Isaac Edward |
Rd 5 Christchurch 7675 New Zealand |
18 May 2017 - |
Benjamin Alan Dwan - Director
Appointment date: 18 May 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 18 May 2017
Isaac Edward Walker - Director
Appointment date: 18 May 2017
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 18 May 2017
Jacob Gordon Walker - Director
Appointment date: 18 May 2017
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 18 May 2017
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