General information
Jbwere (nz) Nominees Limited
Type: NZ Limited Company (Ltd)9429031839822
New Zealand Business Number
2338621
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Jbwere (Nz) Nominees Limited (issued a business number of 9429031839822) was launched on 28 Oct 2009. 5 addresess are in use by the company: Po Box 2085, Shortland Street, Auckland, 1140 (type: postal, office). Level 38, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 12 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Jbwere Ltd (an other) located at 101 Collins Street, Melbourne, Victoria postcode 3000. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Sep 2017 |
| Po Box 2085, Shortland Street, Auckland, 1140 | Postal | 28 Sep 2020 |
| Level 38, Vero Centre, 48 Shortland Street, Auckland, 1010 | Office & delivery | 28 Sep 2020 |
Contact info
www.jbwere.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Patrick
Murrays Bay, Auckland, 0630
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - current |
|
Justin Nicholas Greiner
Melbourne, Victoria,
Address used since 01 Jan 1970
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 |
|
David Timpany
Parnell, Auckland, 1052
Address used since 07 Sep 2015 |
Director | 19 Feb 2010 - 10 Nov 2015 |
|
Thomas Andrew Alexy
Auckland Central, Auckland, 1010
Address used since 03 Sep 2014 |
Director | 16 Apr 2012 - 16 Oct 2014 |
|
Paul Heath
Wahroonga, Nsw 2076, Australia,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 12 Jul 2013 |
|
John Lindsay Cobb
Takapuna, Auckland,
Address used since 01 Nov 2009 |
Director | 01 Nov 2009 - 30 Sep 2011 |
|
Craig Norman Haycock
Remuera, Auckland 1050,
Address used since 28 Oct 2009 |
Director | 28 Oct 2009 - 19 Feb 2010 |
Addresses
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 | Registered & physical | 28 Oct 2009 - 12 Sep 2017 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere Ltd Other (Other) |
101 Collins Street, Melbourne Victoria 3000 |
18 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
National Wealth Management Holdings Limited Other |
28 Oct 2009 - 27 Jun 2010 | |
|
Null - National Wealth Management Holdings Limited Other |
28 Oct 2009 - 27 Jun 2010 |
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 |