Jba New Zealand Limited
Type: NZ Limited Company (Ltd)Jba New Zealand Limited (issued a business number of 9429039138996) was incorporated on 24 Dec 1990. 2 addresses are currently in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: physical, registered). 14 King Edward Avenue, Epsom, Auckland had been their registered address, until 18 Oct 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ionian Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Jba New Zealand Limited. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Physical & registered & service | 18 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tuhaka Joseph Mcleod
Beachlands, Auckland, 2018
Address used since 24 Dec 1990 |
Director | 24 Dec 1990 - current |
|
Martin Wildsmith
Paddington, Sydney, 2021
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
Timothy John Thodey
Christchurch,
Address used since 10 Nov 2005 |
Director | 10 Nov 2005 - 14 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Registered & physical | 08 Jan 2021 - 18 Oct 2022 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Registered | 08 Nov 2011 - 08 Jan 2021 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Physical | 15 Dec 2005 - 08 Jan 2021 |
| The Office Of Vernon Kennerley Ltd, 14 King Edward Avenue, Epsom, Auckland | Registered | 15 Dec 2005 - 08 Nov 2011 |
| 17 Ealing Crescent, Beachlands, Auckland | Physical | 20 Nov 1999 - 15 Dec 2005 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 20 Nov 1999 - 20 Nov 1999 |
| 31 Anzac Street, Takapuna, Auckland | Registered | 23 Dec 1998 - 15 Dec 2005 |
| 16a Eastcliffe Road, Castor Bay, Auckland 9 | Registered | 11 Nov 1996 - 23 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ionian Holdings Limited Shareholder NZBN: 9429035053163 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Anne Frances Individual |
Beachlands |
24 Dec 1990 - 08 Dec 2005 |
|
Mcleod, Tuhaka Joseph Individual |
Beachlands Auckland |
24 Dec 1990 - 08 Dec 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ionian Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1582054 |
| Country of origin | NZ |
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