General information

J B G S Limited

Type: NZ Limited Company (Ltd)
9429033828169
New Zealand Business Number
1872673
Company Number
Registered
Company Status

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
Contact info
bigagnes.co.nz
Website
point6.co.nz
Website
gearshop.co.nz
Website
Gearshop.co.nz
Website
Directors
Name and Address Role Period
Hamish Bruce Pirie
Nelson, Nelson, 7010
Address used since 10 Jun 2016
Director 10 Oct 2006 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jbg Holdings Limited
Shareholder NZBN: 9429051313159
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
14 Aug 2023 - current

Historic shareholders

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
Location
Companies nearby