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General information

Jb Flooring Limited

Type: NZ Limited Company (Ltd)
9429034237847
New Zealand Business Number
1788317
Company Number
Registered
Company Status

Jb Flooring Limited (NZBN 9429034237847) was registered on 14 Mar 2006. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their registered address, until 16 May 2022. Jb Flooring Limited used other names, namely: Madas 48 Limited from 14 Mar 2006 to 03 Aug 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bannister, John (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bannister, Catherine (an individual) - located at Pukekohe, Pukekohe. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 16 May 2022
Last updated:
Directors
Name and Address Role Period
John Bannister
Pukekohe, Pukekohe, 2120
Address used since 05 Feb 2021
Pukekohe, Pukekohe, 2120
Address used since 13 Mar 2017
Director 14 Mar 2006 - current
Howard Karl Taylor
Ponsonby Auckland,
Address used since 14 Mar 2006
Director 14 Mar 2006 - 16 Mar 2006
Addresses
Previous address Type Period
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 28 Sep 2020 - 16 May 2022
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 12 Oct 2018 - 28 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical 21 Mar 2017 - 12 Oct 2018
Level 2 Metropolis, 40 Kitchener St, Auckland, 1010 Registered & physical 05 May 2016 - 21 Mar 2017
8/2 Pompallier Tce, Ponsonby Auckland Physical & registered 14 Mar 2006 - 05 May 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bannister, John
Individual 		Pukekohe
Pukekohe
2120 		30 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bannister, Catherine
Individual 		Pukekohe
Pukekohe
2120 		30 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Howard Karl
Individual 		Ponsonby Auckland
 14 Mar 2006 - 27 Jun 2010
Location
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