General information
Jb Callaqui Limited
Type: NZ Limited Company (Ltd)9429033874357
New Zealand Business Number
1864353
Company Number
Registered
Company Status
Jb Callaqui Limited (issued a New Zealand Business Number of 9429033874357) was started on 14 Sep 2006. 2 addresses are in use by the company: 5 Kirkwood Road, Hastings, 4175 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, until 03 Apr 2019. Jb Callaqui Limited used other names, namely: Jb Developments Limited from 14 Sep 2006 to 05 Nov 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
J.b. Nominees Limited (an entity) located at Hastings postcode 4175. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kirkwood Road, Hastings, 4175 | Registered & physical & service | 03 Apr 2019 |
Contact info
neilc@bostock.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Murray Bostock
Rd 10, Havelock North, 4180
Address used since 01 Apr 2022
Rd 5, Hastings, 4175
Address used since 01 Apr 2016 |
Director | 14 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 03 Apr 2019 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 04 Mar 2010 - 20 Apr 2018 |
| Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier | Physical & registered | 01 May 2007 - 04 Mar 2010 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical & registered | 14 Sep 2006 - 01 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
J.b. Nominees Limited Shareholder NZBN: 9429033875422 Entity (NZ Limited Company) |
Hastings 4175 |
17 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 Entity |
14 Sep 2006 - 27 Jun 2010 | |
|
Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 Entity |
14 Nov 2006 - 17 Oct 2012 | |
|
Omahu Road 99 Limited Shareholder NZBN: 9429038339448 Company Number: 804926 Entity |
14 Sep 2006 - 27 Jun 2010 | |
|
Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 Entity |
14 Nov 2006 - 17 Oct 2012 |
Location
Companies nearby
 |
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Rhodium Holdings Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Motor Systems Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |