Jbl Limited
Type: NZ Limited Company (Ltd)Jbl Limited (issued an NZ business identifier of 9429039455666) was started on 12 May 1988. 2 addresses are currently in use by the company: 24 Victory Drive, Wharewaka, Taupo, 3330 (type: physical, registered). 6 Vaucluse Drive, Nukuhau, Taupo had been their registered address, until 11 Jun 2014. Jbl Limited used other aliases, namely: Propave Developments Limited from 12 May 1988 to 11 Sep 2007. 100000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Larsen, Gregory Mark (a director) located at Waipahihi, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (99994 shares); it includes
Young, Christopher John (an individual) - located at New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Larsen, Sonja Anne, located at Waipahihi, Taupo (a director). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Jbl Limited. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Victory Drive, Wharewaka, Taupo, 3330 | Physical & registered & service | 11 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Eleanor Larsen
Wharewaka, Taupo, 3330
Address used since 03 Jun 2014 |
Director | 12 May 1988 - current |
|
Bjarne Larsen
Wharewaka, Taupo, 3330
Address used since 03 Jun 2014 |
Director | 12 May 1988 - current |
|
Nadine Sarah Hansen
Aotea, Porirua, 5024
Address used since 12 Oct 2018 |
Director | 12 Oct 2018 - current |
|
Gregory Mark Larsen
Waipahihi, Taupo, 3330
Address used since 12 Oct 2018 |
Director | 12 Oct 2018 - current |
|
Sean Alan Alec Hansen
Aotea, Porirua, 5024
Address used since 12 Oct 2018 |
Director | 12 Oct 2018 - current |
|
Sonja Anne Larsen
Waipahihi, Taupo, 3330
Address used since 12 Oct 2018 |
Director | 12 Oct 2018 - current |
| 24 Victory Drive , Wharewaka , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 6 Vaucluse Drive, Nukuhau, Taupo, 3330 | Registered & physical | 12 Jun 2013 - 11 Jun 2014 |
| 10 Somerton Drive, Huntington, Hamilton, 3210 | Registered & physical | 28 Mar 2012 - 12 Jun 2013 |
| 410 River Road, Fairfield, Hamilton, 3214 | Registered & physical | 29 Aug 2011 - 28 Mar 2012 |
| 410 River Road, Hamilton 3214 | Physical & registered | 19 Jan 2007 - 29 Aug 2011 |
| 45 Duke Street,, Frankton,, Hamilton. | Physical | 16 Aug 2006 - 19 Jan 2007 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 28 Jun 2000 - 28 Jun 2000 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 28 Jun 2000 - 16 Aug 2006 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton | Physical | 01 Jun 1998 - 28 Jun 2000 |
| 45 Duke Street,, Frankton,, Hamilton. | Registered | 06 May 1996 - 19 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Gregory Mark Director |
Waipahihi Taupo 3330 |
18 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Christopher John Individual |
New Plymouth 4374 |
18 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Sonja Anne Director |
Waipahihi Taupo 3330 |
18 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Nadine Sarah Director |
Aotea Porirua 5024 |
18 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Sean Alan Alec Director |
Aotea Porirua 5024 |
18 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Judith Eleanor Individual |
Wharewaka Taupo 3330 |
12 May 1988 - 04 Jun 2013 |
|
Larsen, Bjarne Individual |
Wharewaka Taupo 3330 |
12 May 1988 - 04 Jun 2013 |
|
Larsen, Bjarne Individual |
Wharewaka Taupo 3330 |
12 May 1988 - 04 Jun 2013 |
|
Larsen, Judith Eleanor Individual |
Hamilton |
12 May 1988 - 04 Jun 2013 |
|
Larsen, Judith Eleanor Individual |
Hamilton |
12 May 1988 - 04 Jun 2013 |
|
Larsen, Bjarne Individual |
Wharewaka Taupo 3330 |
12 May 1988 - 04 Jun 2013 |
|
Larsen, Bjarne Individual |
Hamilton |
12 May 1988 - 04 Jun 2013 |
|
Larsen, Judith Eleanor Individual |
Hamilton |
12 May 1988 - 04 Jun 2013 |
|
Smith, B A Individual |
Cnr Victoria & London Streets Hamilton |
12 May 1988 - 18 Dec 2018 |
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