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Jebel Number 1 Limited

Type: NZ Limited Company (Ltd)
9429046298614
NZBN
6390312
Company Number
Registered
Company Status
123615875
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site 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 17 Feb 2021
20a Corinthian Drive
Albany
Auckland 0632
New Zealand
Office & delivery & postal address used since 04 Oct 2021

Jebel Number 1 Limited, a registered company, was started on 14 Aug 2017. 9429046298614 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. This company has been supervised by 3 directors: Zhaojun Zhong - an active director whose contract began on 10 Oct 2019,
Yong Cao - an inactive director whose contract began on 06 Apr 2018 and was terminated on 17 Oct 2019,
Xiaobo Wu - an inactive director whose contract began on 14 Aug 2017 and was terminated on 09 Apr 2018.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 20A Corinthian Drive, Albany, Auckland, 0632 (types include: office, delivery).
Jebel Number 1 Limited had been using F1/4 Antares Place, Rosedale, Auckland as their registered address until 19 Aug 2020.
A single entity owns 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: F1/4 Antares Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 14 Aug 2017 to 19 Aug 2020

Address #2: F1/4 Antares Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 14 Aug 2017 to 17 Feb 2021

Contact info
64 021 02756045
Phone
64 09 4794555
04 Oct 2021 Phone
suzy@jebel.co.nz
Email
diana@jebel.co.nz
Email
renee@jebel.co.nz
27 Feb 2024 nzbn-reserved-invoice-email-address-purpose
yin@jebel.co.nz
18 Oct 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://jebel.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

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 Cao, Yong Milford
Auckland
0620
New Zealand
Individual Wu, Xiaobo Sunnynook
Auckland
0620
New Zealand
Director Xiaobo Wu Sunnynook
Auckland
0620
New Zealand

Ultimate Holding Company

08 Feb 2021
Effective Date
Jebel Group Limited
Name
Ltd
Type
7053654
Ultimate Holding Company Number
NZ
Country of origin
60 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Zhaojun Zhong - Director

Appointment date: 10 Oct 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Oct 2019


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


Xiaobo Wu - Director (Inactive)

Appointment date: 14 Aug 2017

Termination date: 09 Apr 2018

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 20 Mar 2018

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 14 Aug 2017

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