General information

Jbi Investments Limited

Type: NZ Limited Company (Ltd)
9429046139849
New Zealand Business Number
6286329
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Jbi Investments Limited (issued an NZ business identifier of 9429046139849) was launched on 18 May 2017. 2 addresses are currently in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, service). Level 2, 329 Durham Street North, Christchurch had been their registered address, until 01 Aug 2022. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 40 shares (33.33% of shares), namely:
Montreal Trustees 2018 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Dwan, Jenna Elizabeth Martini (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Dwan, Benjamin Alan (a director) located at Mount Pleasant, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Walker, Jacob Gordon (a director) - located at Wigram, Christchurch. Next there is the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Walker, Isaac Edward, located at Rd 5, Christchurch (a director). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Jbi Investments Limited. Our information was last updated on 09 May 2024.

Current address Type Used since
Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 Physical & service & registered 01 Aug 2022
Directors
Name and Address Role Period
Benjamin Alan Dwan
Mount Pleasant, Christchurch, 8081
Address used since 18 May 2017
Director 18 May 2017 - current
Isaac Edward Walker
Rd 5, Christchurch, 7675
Address used since 18 May 2017
Director 18 May 2017 - current
Jacob Gordon Walker
Wigram, Christchurch, 8042
Address used since 18 May 2017
Director 18 May 2017 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical 26 May 2021 - 01 Aug 2022
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 18 May 2017 - 26 May 2021
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Montreal Trustees 2018 Limited
Shareholder NZBN: 9429046580931
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
26 Mar 2018 - current
Dwan, Jenna Elizabeth Martini
Individual
Mount Pleasant
Christchurch
8081
26 Mar 2018 - current
Dwan, Benjamin Alan
Director
Mount Pleasant
Christchurch
8081
18 May 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Walker, Jacob Gordon
Director
Wigram
Christchurch
8042
18 May 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Walker, Isaac Edward
Director
Rd 5
Christchurch
7675
18 May 2017 - current
Location
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