General information

Jubilee 1935 Limited

Type: NZ Limited Company (Ltd)
9429041885871
New Zealand Business Number
5768209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117423417
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Jubilee 1935 Limited (New Zealand Business Number 9429041885871) was started on 04 Aug 2015. 7 addresess are in use by the company: 309 Pearsons Road, Rd 1, Putaruru, 3481 (type: postal, office). 40 Sophia Street, Glenholme, Rotorua had been their registered address, up until 13 Jun 2022. 40 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6 shares (15% of shares), namely:
Hennessy, Reginald Joseph (an individual) located at Rd 1, Putaruru postcode 3481. As far as the second group is concerned, a total of 1 shareholder holds 85% of all shares (exactly 34 shares); it includes
Burnett, Rosemary Susan (a director) - located at Rd 1, Putaruru. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Jubilee 1935 Limited. The Businesscheck data was updated on 07 Mar 2024.

Current address Type Used since
309 Pearsons Road, Rd 1, Putaruru, 3481 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Jun 2022
309 Pearsons Road, Rd 1, Putaruru, 3481 Registered & physical & service 13 Jun 2022
309 Pearsons Road, Rd 1, Putaruru, 3481 Postal & office & delivery 05 Sep 2022
Contact info
64 27 7251169
Phone (Phone)
susan.gill@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
susan.gill@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rosemary Susan Burnett
Rd 1, Putaruru, 3481
Address used since 02 Jun 2022
Glenholme, Rotorua, 3010
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
Addresses
Principal place of activity
309 Pearsons Road , Rd 1 , Putaruru , 3481
Previous address Type Period
40 Sophia Street, Glenholme, Rotorua, 3010 Registered & physical 04 Aug 2015 - 13 Jun 2022
Financial Data
Financial info
40
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Hennessy, Reginald Joseph
Individual
Rd 1
Putaruru
3481
02 Jun 2022 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Burnett, Rosemary Susan
Director
Rd 1
Putaruru
3481
04 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Essex Limited
Shareholder NZBN: 9429030689077
Company Number: 3799437
Entity
Rotorua
3010
11 Oct 2017 - 16 Feb 2018
Hennessy, Hillary
Individual
Western Heights
Rotorua
3015
28 May 2018 - 02 Jun 2022
Essex Limited
Shareholder NZBN: 9429030689077
Company Number: 3799437
Entity
Rotorua
3010
11 Oct 2017 - 16 Feb 2018
Location
Companies nearby
Key 7 Trustee Company Limited
42 Sophia Street
Lighthouse Investments 2013 Limited
52b Sophia Street
Bnd Investments Limited
17 Gwendoline Street
12 Lions Limited
24b Sophia Street
Robart Worldwide Limited
62 Sophia Street
Jeff Tombleson & Associates Limited
21 Sophia Street
Similar companies
Bramss Limited
12a Maida Vale Street
Third Place Cafe Limited
1325c Eruera Street
J&m Endeavour Limited
1122 Hinemoa Street
Saanvi Hospitality Limited
16 Clyde Street
Essence Cafe Limited
125a Ngongataha Rd
Guoda Group NZ Limited
1118 Pukuatua Street