J B G S Limited (issued an NZBN of 9429033828169) was incorporated on 10 Oct 2006. 2 addresses are currently in use by the company: 53 Bolt Road, Annesbrook, Nelson, 7011 (type: physical, service). 53B Bolt Road, Annesbrook, Nelson had been their physical address, up until 21 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jbg Holdings Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010. Our information was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Whitby House, Level 3, 7 Alama Street, Buxton Square, Nelson, 7010 | Registered | 26 Mar 2015 |
53 Bolt Road, Annesbrook, Nelson, 7011 | Physical & service | 21 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Hamish Bruce Pirie
Nelson, Nelson, 7010
Address used since 10 Jun 2016 |
Director | 10 Oct 2006 - current |
Previous address | Type | Period |
---|---|---|
53b Bolt Road, Annesbrook, Nelson, 7011 | Physical | 20 Jun 2016 - 21 Jun 2016 |
6/17 Rotherham St, Tahuna, Nelson, 7010 | Physical | 07 Apr 2014 - 20 Jun 2016 |
49, Gloucester St, Nelson, 7010 | Physical | 17 Dec 2012 - 07 Apr 2014 |
Level 2, 105 Trafalgar Street, Nelson | Registered | 10 Oct 2006 - 26 Mar 2015 |
Level 2, 105 Trafalgar Street, Nelson | Physical | 10 Oct 2006 - 17 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Jbg Holdings Limited Shareholder NZBN: 9429051313159 Entity (NZ Limited Company) |
Whitby House Level 3 Nelson 7010 |
14 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Russek, Jane Marie Individual |
Nelson |
10 Oct 2006 - 14 Aug 2023 |
Pirie, Hamish Bruce Individual |
Nelson |
10 Oct 2006 - 14 Aug 2023 |
Mahoe Hills Limited 81 Bolt Road |
|
Craftworx Limited 5a Rotherham Street |
|
Nelson American Football Club Incorporated 30 Bolt Road |
|
Nelson Auto Rentals Limited 31 Bolt Road |
|
Hush Panels New Zealand Limited 64 Beatty Street |
|
NZ Welding Supplies Limited 66 Beatty Street |