General information

Jbl Group Limited

Type: NZ Limited Company (Ltd)
9429035832447
New Zealand Business Number
1371771
Company Number
Registered
Company Status

Jbl Group Limited (issued an NZ business number of 9429035832447) was registered on 20 Aug 2003. 5 addresess are in use by the company: 129 Second Ave, Tauranga, 3110 (type: registered, physical). 74 Grey Steet, Tauranga had been their registered address, up to 14 Nov 2019. 400 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 134 shares (33.5 per cent of shares), namely:
Turner, Luke Campbell (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 33.25 per cent of all shares (133 shares); it includes
Turner, Robert Cam (an individual) - located at Papakowhai, Porirua. Moving on to the third group of shareholders, share allotment (133 shares, 33.25%) belongs to 1 entity, namely:
Jenkins, John Rowland, located at Wellington (an individual). The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
Po Box 5550, Mount Maunganui, 3116 Postal 06 Nov 2019
129 Second Ave, Tauranga, 3110 Office & delivery 06 Nov 2019
129 Second Ave, Tauranga, 3110 Registered & physical & service 14 Nov 2019
Contact info
64 21 458538
Phone (Phone)
luke@majesty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
luke@majesty.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Rowland Jenkins
Wellington, 6011
Address used since 24 Nov 2015
Director 20 Aug 2003 - current
Luke Campbell Turner
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Nov 2015
Director 20 Aug 2003 - current
Robert Cam Turner
Papakowhai, Porirua, 5024
Address used since 24 Nov 2015
Director 20 Aug 2003 - current
Sloan Mcphee
Thorndon, Wellington,
Address used since 01 Apr 2007
Director 01 Apr 2007 - 05 Jul 2010
Addresses
Principal place of activity
129 Second Ave , Tauranga , 3110
Previous address Type Period
74 Grey Steet, Tauranga, 3110 Registered & physical 11 Nov 2014 - 14 Nov 2019
85 Muricata Avenue, Mt Maunganui, 3116 Physical & registered 20 Jun 2013 - 11 Nov 2014
97b Oceanview Road, Mt Maunganui Registered & physical 20 Oct 2009 - 20 Jun 2013
26 Paremata Drive, Paremata, Wellington, 6006 Physical & registered 20 Aug 2003 - 20 Oct 2009
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 134
Shareholder Name Address Period
Turner, Luke Campbell
Individual
Mount Maunganui
Mount Maunganui
3116
20 Aug 2003 - current
Shares Allocation #2 Number of Shares: 133
Shareholder Name Address Period
Turner, Robert Cam
Individual
Papakowhai
Porirua
5024
20 Aug 2003 - current
Shares Allocation #3 Number of Shares: 133
Shareholder Name Address Period
Jenkins, John Rowland
Individual
Wellington
6011
20 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Mcphee, Sloan
Individual
Thorndon
Wellington
28 May 2007 - 05 Jul 2010
Location
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