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Jbi Investments Limited

Type: NZ Limited Company (Ltd)
9429046139849
NZBN
6286329
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Physical & service & registered address used since 01 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Montreal Trustees 2018 Limited
Shareholder NZBN: 9429046580931
Christchurch Central
Christchurch
8013
New Zealand
Individual Dwan, Jenna Elizabeth Martini Mount Pleasant
Christchurch
8081
New Zealand
Director Dwan, Benjamin Alan Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Walker, Jacob Gordon Wigram
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Walker, Isaac Edward Rd 5
Christchurch
7675
New Zealand
Directors

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