General information
Jbwere (nz) Holdings Limited
Type: NZ Limited Company (Ltd)9429031560108
New Zealand Business Number
2468471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Jbwere (Nz) Holdings Limited (issued a New Zealand Business Number of 9429031560108) was registered on 27 Apr 2010. 5 addresess are currently in use by the company: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 (type: registered, service). Level 38, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 08 May 2024. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Jbwere Ltd (an other) located at Melbourne, Victoria postcode 3000. Businesscheck's data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 12 Sep 2017 |
| Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 | Delivery & office | 28 Sep 2020 |
| Po Box 2085, Shortland Street, Auckland, 1140 | Postal | 28 Sep 2020 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & service | 08 May 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Saadie
Brighton, Vic, 3186
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
Craig John Patrick
Murrays Bay, Auckland, 0630
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 30 Apr 2024 |
|
Justin Nicholas Greiner
101 Collins Street, Melbourne, Victoria,
Address used since 01 Jan 1970
101 Collins Street, Melbourne, Victoria,
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 16 Sep 2022 |
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 20 Sep 2018 |
|
Anthony John Healy
St Heliers, Auckland,
Address used since 27 Apr 2010 |
Director | 27 Apr 2010 - 27 Oct 2015 |
|
Thomas Andrew Alexy
Mission Bay, Auckland, 1071
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - 16 Oct 2014 |
|
Paul Heath
Wahroonga, Nsw 2076, Australia,
Address used since 27 Apr 2010 |
Director | 27 Apr 2010 - 12 Jul 2013 |
|
John Lindsay Cobb
Takapuna, Auckland,
Address used since 27 Apr 2010 |
Director | 27 Apr 2010 - 30 Sep 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & service | 08 May 2024 |
Principal place of activity
| Level 38, Vero Centre , 48 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & service | 12 Sep 2017 - 08 May 2024 |
| Level 38 Vero Centre, 48 Shortland Street, Auckland 1010 | Physical & registered | 27 Apr 2010 - 12 Sep 2017 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
September
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere Ltd Other (Other) |
Melbourne Victoria 3000 |
27 Apr 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | National Australia Bank Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |