Jbk Investments Limited
Type: NZ Limited Company (Ltd)Jbk Investments Limited (issued a New Zealand Business Number of 9429037189327) was started on 21 Aug 2000. 4 addresses are currently in use by the company: 18 Sunderland Street, Clyde, Clyde, 9330 (type: physical, service). 154 Cardrona Valley, Rd 2, Wanaka had been their physical address, up until 07 Aug 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
True Compass Holdings Limited (an entity) located at Newmarket, Auckland postcode 1149,
Johnstone, Kim (an individual) located at Clyde postcode 9300. "Guide service operation nec" (business classification N722020) is the classification the Australian Bureau of Statistics issued to Jbk Investments Limited. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-bowden Williams & Associates Ltd, Level 2, 3 Margot St, Newmarket, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Aug 2009 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 28 Sep 2017 |
| 18 Sunderland Street, Clyde, Clyde, 9330 | Physical & service | 07 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Johnstone
Clyde, Clyde, 9300
Address used since 30 Jul 2018
Saint Marys Bay, Auckland, 1011
Address used since 01 Aug 2015
Rd 2, Wanaka, 9382
Address used since 01 Feb 2017 |
Director | 21 Aug 2000 - current |
| 20 Waimana Place , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 154 Cardrona Valley, Rd 2, Wanaka, 9382 | Physical | 28 Jul 2017 - 07 Aug 2018 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical | 09 Jul 2003 - 28 Jul 2017 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered | 24 Jul 2002 - 28 Sep 2017 |
| 62 B Comins Crescent, Mission Bay, Auckland | Physical | 06 Jun 2001 - 09 Jul 2003 |
| 2/95 Kohimarama Rd, Kohimarama, Auckland | Physical | 06 Jun 2001 - 06 Jun 2001 |
| C/o Mccabe Mcmahon, Level 2 City Bank Centre, 23 Customs St, Auckland | Registered | 21 Aug 2000 - 24 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
True Compass Holdings Limited Shareholder NZBN: 9429041072776 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
26 Aug 2015 - current |
|
Johnstone, Kim Individual |
Clyde 9300 |
21 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Niamh Individual |
Remuera Auckland |
21 Aug 2000 - 26 Aug 2015 |
Ultimate Holding Company
| Effective Date | 27 Jan 2014 |
| Name | True Compass Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4923639 |
| Country of origin | NZ |
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