General information
Jb Hastings No1 Limited
Type: NZ Limited Company (Ltd)9429032904307
New Zealand Business Number
2095402
Company Number
Registered
Company Status
Jb Hastings No1 Limited (issued an NZBN of 9429032904307) was launched on 15 Feb 2008. 5 addresess are currently in use by the company: 5 Kirkwood Road, Rd 5, Hastings, 4175 (type: shareregister, registered). Level 3, 6 Albion Street, Napier had been their physical address, until 11 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bostock Group Limited (an entity) located at Hastings postcode 4175. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, 36 Munroe Street, Napier 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Feb 2010 |
| 5 Kirkwood Road, Hastings, 4175 | Registered & physical & service | 11 Mar 2019 |
| 5 Kirkwood Road, Rd 5, Hastings, 4175 | Shareregister | 11 Sep 2023 |
Contact info
neilc@bostock.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Murray Bostock
Rd 10, Hastings, 4180
Address used since 08 Mar 2022
Rd 5, Hastings, 4175
Address used since 02 Mar 2016 |
Director | 15 Feb 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 11 Mar 2019 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 10 Feb 2010 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered, Accountants, Corner Munroe And, Raffles Streets, Napier | Registered & physical | 15 Feb 2008 - 10 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock Group Limited Shareholder NZBN: 9429033848006 Entity (NZ Limited Company) |
Hastings 4175 |
15 Feb 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bostock Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1869848 |
| Country of origin | NZ |
| Address |
Level 3 6 Albion Street Napier 4110 |
Location
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