General information

Njb Holdings Limited

Type: NZ Limited Company (Ltd)
9429032982459
New Zealand Business Number
2075889
Company Number
Registered
Company Status

Njb Holdings Limited (issued a New Zealand Business Number of 9429032982459) was registered on 21 Dec 2007. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up until 27 Jul 2010. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Martelli, Jane Margaret (an individual) located at R D 2, Reporoa postcode 3083,
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310,
Martelli, John Charles (an individual) located at R D 2, Reporoa postcode 3083. Our database was updated on 11 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 27 Jul 2010
Directors
Name and Address Role Period
Jane Margaret Martelli
R D 2, Reporoa, 3083
Address used since 09 Aug 2011
Director 21 Dec 2007 - current
John Charles Martelli
R D 2, Reporoa, 3083
Address used since 09 Aug 2011
Director 21 Dec 2007 - current
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 25 Jan 2010 - 27 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 11 Sep 2009 - 25 Jan 2010
Bdo Spicers Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 21 Dec 2007 - 11 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Martelli, Jane Margaret
Individual
R D 2
Reporoa
3083
03 Mar 2010 - current
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
01 Sep 2010 - current
Martelli, John Charles
Individual
R D 2
Reporoa
3083
03 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Martelli, John Charles
Individual
Rd 2, Reporoa
21 Dec 2007 - 27 Jun 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
03 Mar 2010 - 01 Sep 2010
Martelli, Jane Margaret
Individual
Rd 2, Reporoa
21 Dec 2007 - 27 Jun 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
03 Mar 2010 - 01 Sep 2010
Location
Companies nearby