General information

J B Holdings Investment Limited

Type: NZ Limited Company (Ltd)
9429035892922
New Zealand Business Number
1345063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

J B Holdings Investment Limited (issued a New Zealand Business Number of 9429035892922) was started on 21 Jul 2003. 2 addresses are currently in use by the company: 1 Desmond Road, Silverdale, Silverdale, 0932 (type: registered, physical). 7 Taynith Place, Glenfield, Auckland had been their physical address, until 25 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Brown, Judith Lucy (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Brown, Kelvin Bernard (an individual) - located at Red Beach, Red Beach. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to J B Holdings Investment Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
1 Desmond Road, Silverdale, Silverdale, 0932 Registered & physical & service 25 May 2022
Contact info
64 274 926297
Phone (Phone)
fisha.gal@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Judith Lucy Brown
Silverdale, Silverdale, 0932
Address used since 29 Jul 2022
Glenfield, Auckland, 0629
Address used since 21 Jul 2003
Director 21 Jul 2003 - current
Kelvin Bernard Brown
Red Beach, Red Beach, 0932
Address used since 25 Jun 2020
Director 25 Jun 2020 - current
Addresses
Principal place of activity
7 Taynith Place , Glenfield , Auckland , 0629
Previous address Type Period
7 Taynith Place, Glenfield, Auckland, 0629 Physical & registered 11 Apr 2012 - 25 May 2022
7 Taynith Place, Glenfield, Auckland Physical & registered 02 Apr 2004 - 11 Apr 2012
7 Tayninth Place, Glenfield, Auckland Registered & physical 21 Jul 2003 - 02 Apr 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Brown, Judith Lucy
Individual
Silverdale
Silverdale
0932
21 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Kelvin Bernard
Individual
Red Beach
Red Beach
0932
30 Jun 2020 - current
Location
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