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Jebel Limited

Type: NZ Limited Company (Ltd)
9429046215048
NZBN
6324390
Company Number
Registered
Company Status
123219090
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
20a Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 19 Aug 2020
20a Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service address used since 23 Feb 2021
20a Corinthian Drive
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 04 Oct 2021

Jebel Limited, a registered company, was registered on 29 Jun 2017. 9429046215048 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been run by 4 directors: Zhaojun Zhong - an active director whose contract started on 10 Oct 2019,
Changwei Shao - an inactive director whose contract started on 03 Feb 2020 and was terminated on 15 May 2020,
Yong Cao - an inactive director whose contract started on 06 Apr 2018 and was terminated on 17 Oct 2019,
Yi Zhang - an inactive director whose contract started on 29 Jun 2017 and was terminated on 09 Apr 2018.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 20A Corinthian Drive, Albany, Auckland, 0632 (category: postal, office).
Jebel Limited had been using 4 Antares Place, Rosedale, Auckland as their registered address up to 19 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Jebel Group Limited - located at 0632, Albany, Auckland.

Addresses

Principal place of activity

20a Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 4 Antares Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 10 Sep 2019 to 19 Aug 2020

Address #2: 4 Antares Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 17 Apr 2018 to 23 Feb 2021

Address #3: 51a Juniper Road, Sunnynook, Auckland, 0620 New Zealand

Physical address used from 29 Jun 2017 to 17 Apr 2018

Address #4: 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 29 Jun 2017 to 10 Sep 2019

Contact info
64 9 4794555
15 Apr 2019 Phone
suzy@jebel.co.nz
Email
diana@jebel.co.nz
Email
www.jebel.co.nz
15 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jebel Group Limited
Shareholder NZBN: 9429047057234
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhong, Zhaojun Milford
Auckland
0620
New Zealand
Individual Zhang, Yi Sunnynook
Auckland
0620
New Zealand
Individual Cao, Yong Milford
Auckland
0620
New Zealand
Director Yi Zhang Sunnynook
Auckland
0620
New Zealand
Individual Cao, Yong Milford
Auckland
0620
New Zealand

Ultimate Holding Company

06 Apr 2021
Effective Date
Jebel Group Limited
Name
Ltd
Type
7053654
Ultimate Holding Company Number
NZ
Country of origin
20a Corinthian Drive
Albany
Auckland 0632
New Zealand
Address
Directors

Zhaojun Zhong - Director

Appointment date: 10 Oct 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Oct 2019


Changwei Shao - Director (Inactive)

Appointment date: 03 Feb 2020

Termination date: 15 May 2020

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 03 Feb 2020


Yong Cao - Director (Inactive)

Appointment date: 06 Apr 2018

Termination date: 17 Oct 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Apr 2018


Yi Zhang - Director (Inactive)

Appointment date: 29 Jun 2017

Termination date: 09 Apr 2018

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 29 Jun 2017

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