Jbj Properties Limited
Type: NZ Limited Company (Ltd)Jbj Properties Limited (issued an NZBN of 9429035072508) was registered on 07 Dec 2004. 2 addresses are currently in use by the company: 3 Harris Street, Pukekohe, Auckland, 2120 (type: registered, physical). 17 Hall Street, Pukekohe, Auckland had been their physical address, up until 04 Jul 2011. 6000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 2000 shares (33.33 per cent of shares), namely:
Roulston, Linda Dale (an individual) located at Pukekohe postcode 2676,
Dobson, Patrick William (an individual) located at Rd 1, Pokeno postcode 2471. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 1000 shares); it includes
Shuker, Carolyn Rae (an individual) - located at Rd 3, Pokeno. The third group of shareholders, share allocation (1000 shares, 16.67%) belongs to 1 entity, namely:
Oliver, Wendy Anne, located at Te Aroha, Te Aroha (an individual). Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe, Auckland, 2120 | Registered & physical & service | 04 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Francis Shuker
Rd 3, Pokeno, 2473
Address used since 19 Aug 2010 |
Director | 07 Dec 2004 - current |
|
John William Oliver
Te Aroha, Te Aroha, 3320
Address used since 17 Aug 2020
Te Aroha, Te Aroha, 3320
Address used since 19 Aug 2010 |
Director | 07 Dec 2004 - current |
|
James Birch Roulston
Rd 3, Pokeno, 2473
Address used since 19 Aug 2010 |
Director | 07 Dec 2004 - 30 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical & registered | 27 Aug 2010 - 04 Jul 2011 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 07 Apr 2006 - 27 Aug 2010 |
| C/-cooper White & Associates Limited, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 07 Dec 2004 - 07 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roulston, Linda Dale Individual |
Pukekohe 2676 |
07 Dec 2004 - current |
|
Dobson, Patrick William Individual |
Rd 1 Pokeno 2471 |
02 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuker, Carolyn Rae Individual |
Rd 3 Pokeno 2473 |
07 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Wendy Anne Individual |
Te Aroha Te Aroha 3320 |
07 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, John William Individual |
Te Aroha Te Aroha 3320 |
07 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuker, Bryce Francis Individual |
Rd 3 Pokeno 2473 |
07 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee No 2 Limited Shareholder NZBN: 9429032732122 Company Number: 2134574 Entity |
15 Aug 2012 - 24 Apr 2015 | |
|
Roulston, James Birch Individual |
Rd 3 Pokeno 2473 |
07 Dec 2004 - 21 Aug 2014 |
|
Franklin Law Trustee No 2 Limited Shareholder NZBN: 9429032732122 Company Number: 2134574 Entity |
15 Aug 2012 - 24 Apr 2015 | |
|
Nicholls, Elizabeth Anne Individual |
Pukekohe 2120 |
01 Apr 2015 - 24 Apr 2015 |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
15 Aug 2012 - 02 Apr 2015 | |
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
15 Aug 2012 - 02 Apr 2015 |
 |
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