Jbwere (Nz) Holdings Limited, a registered company, was started on 27 Apr 2010. 9429031560108 is the NZ business identifier it was issued. This company has been managed by 8 directors: Michael John Saadie - an active director whose contract began on 30 Apr 2024,
Craig John Patrick - an inactive director whose contract began on 14 Oct 2015 and was terminated on 30 Apr 2024,
Justin Nicholas Greiner - an inactive director whose contract began on 14 Oct 2015 and was terminated on 16 Sep 2022,
Shelley Maree Ruha - an inactive director whose contract began on 14 Oct 2015 and was terminated on 20 Sep 2018,
Anthony John Healy - an inactive director whose contract began on 27 Apr 2010 and was terminated on 27 Oct 2015.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 (types include: registered, service).
Jbwere (Nz) Holdings Limited had been using Level 38, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 08 May 2024.
One entity owns all company shares (exactly 1 share) - Jbwere Ltd - located at 1140, Melbourne, Victoria.
Other active addresses
Address #4: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & service address used from 08 May 2024
Principal place of activity
Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 12 Sep 2017 to 08 May 2024
Address #2: Level 38 Vero Centre, 48 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 27 Apr 2010 to 12 Sep 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Jbwere Ltd |
Melbourne Victoria 3000 Australia |
27 Apr 2010 - |
Ultimate Holding Company
Michael John Saadie - Director
Appointment date: 30 Apr 2024
ASIC Name: Jbwere (nz) Pty Ltd
Address: Brighton, Vic, 3186 Australia
Address used since 30 Apr 2024
Craig John Patrick - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 30 Apr 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 14 Oct 2015
Justin Nicholas Greiner - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 16 Sep 2022
ASIC Name: Jbwere Limited
Address: 101 Collins Street, Melbourne, Victoria, Australia
Address: 101 Collins Street, Melbourne, Victoria, Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 14 Oct 2015
Shelley Maree Ruha - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 20 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2015
Anthony John Healy - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 27 Oct 2015
Address: St Heliers, Auckland, New Zealand
Address used since 27 Apr 2010
Thomas Andrew Alexy - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 16 Oct 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Apr 2012
Paul Heath - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 12 Jul 2013
Address: Wahroonga, Nsw 2076, Australia,
Address used since 27 Apr 2010
John Lindsay Cobb - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 30 Sep 2011
Address: Takapuna, Auckland, New Zealand
Address used since 27 Apr 2010
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