General information

Jbr Investments Limited

Type: NZ Limited Company (Ltd)
9429038942594
New Zealand Business Number
559096
Company Number
Registered
Company Status

Jbr Investments Limited (New Zealand Business Number 9429038942594) was registered on 16 Nov 1992. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Unit 1/88 Hayton Road, Sockburn, Christchurch had been their registered address, up until 07 Sep 2015. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3333 shares (33.33 per cent of shares), namely:
North, Rebecca (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3333 shares); it includes
North, Bridget (an individual) - located at Mount Wellington, Auckland. Next there is the next group of shareholders, share allotment (3334 shares, 33.34%) belongs to 1 entity, namely:
North, James, located at Mount Wellington, Auckland (an individual). Our information was updated on 02 May 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 07 Sep 2015
Directors
Name and Address Role Period
Alana Mary North
Mount Wellington, Auckland, 1060
Address used since 25 May 2021
121 Customs Street West, Auckland Central, Auckland, 1010
Address used since 18 Jun 2010
Director 16 Nov 1992 - current
James North
Mount Wellington, Auckland, 1060
Address used since 25 May 2021
121 Customs Street West, Auckland Central, Auckland, 1010
Address used since 18 Jun 2010
Director 16 Nov 1992 - current
Addresses
Previous address Type Period
Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 Registered & physical 28 Jul 2011 - 07 Sep 2015
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Physical 28 May 2010 - 28 Jul 2011
Urs Hpuse, Level 2, 287 Durham Street, Christchurch 8013 Registered 28 May 2010 - 28 Jul 2011
Miller Gale & Winter, Chartered, Accountants, Level 6, Amuri Courts, 293, Durham Str, Christchurch Registered & physical 01 Jul 1997 - 28 May 2010
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
North, Rebecca
Individual
Mount Wellington
Auckland
1060
16 Nov 1992 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
North, Bridget
Individual
Mount Wellington
Auckland
1060
16 Nov 1992 - current
Shares Allocation #3 Number of Shares: 3334
Shareholder Name Address Period
North, James
Individual
Mount Wellington
Auckland
1060
16 Nov 1992 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway