General information

Jbj Limited

Type: NZ Limited Company (Ltd)
9429034711620
New Zealand Business Number
1645837
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
091592444
GST Number
H440040 - Hotel Operation
Industry classification codes with description

Jbj Limited (issued an NZ business number of 9429034711620) was incorporated on 04 Jul 2005. 5 addresess are currently in use by the company: 38 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 (type: office, delivery). 126A Marine Parade, Mount Maunganui, Mount Maunganui had been their physical address, up to 04 Feb 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 17 shares (17% of shares), namely:
Sadgrove, John Alistair (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 17% of all shares (exactly 17 shares); it includes
Sadgrove, Christine Mary (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Waimana Trustee Company Limited, located at Tauranga (an entity). "Hotel operation" (business classification H440040) is the classification the Australian Bureau of Statistics issued to Jbj Limited. Our database was updated on 15 Oct 2023.

Current address Type Used since
Po Box 5011, Mount Maunganui, Mount Maunganui, 3150 Postal 07 Jul 2019
38 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 04 Feb 2021
38 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 Office & delivery 06 Jul 2021
Contact info
64 07 5723238
Phone (Phone)
cjsad126@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Alistair Sadgrove
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jan 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Jul 2012
Director 04 Jul 2005 - current
John Lawrence Mcconville
Mount Maunganui, Tauranga, 3116
Address used since 03 Jul 2015
Director 04 Jul 2005 - current
Bernard Attlee Cotter
Mount Maunganui, Tauranga, 3116
Address used since 03 Jul 2015
Director 04 Jul 2005 - current
Addresses
Principal place of activity
38 Marine Parade , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
126a Marine Parade, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 24 Jul 2012 - 04 Feb 2021
38 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 01 Aug 2011 - 24 Jul 2012
126a Marine Parade, Mount Maunganui Physical & registered 04 Jul 2005 - 01 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Sadgrove, John Alistair
Individual
Mount Maunganui
Mount Maunganui
3116
04 Jul 2005 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Sadgrove, Christine Mary
Individual
Mount Maunganui
Mount Maunganui
3116
04 Jul 2005 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Waimana Trustee Company Limited
Shareholder NZBN: 9429034763018
Entity (NZ Limited Company)
Tauranga
3110
04 Jul 2005 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Mcconville, Dorothy Joan
Individual
Mount Maunganui
04 Jul 2005 - current
Mcconville, John Lawrence
Individual
Mount Maunganui
04 Jul 2005 - current
Norris, Brett Anthony
Individual
Level 2 Rawene Chambers
15 Rawene Road, Birkenhead, Auckland
04 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Patriarch Trustee Services Limited
Shareholder NZBN: 9429031568838
Company Number: 2462153
Entity
Epsom
Auckland
1051
31 Oct 2011 - 27 Jan 2021
Patriarch Trustee Services Limited
Shareholder NZBN: 9429031568838
Company Number: 2462153
Entity
Epsom
Auckland
1051
31 Oct 2011 - 27 Jan 2021
Dodd, Paul Morley
Individual
107 Great South Road
Remuera, Auckland
04 Jul 2005 - 31 Oct 2011
Location
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