General information

Jmbc Limited

Type: NZ Limited Company (Ltd)
9429031766456
New Zealand Business Number
1499597
Company Number
Registered
Company Status

Jmbc Limited (issued a New Zealand Business Number of 9429031766456) was registered on 15 Apr 2004. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their registered address, until 13 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Mayen, John (an individual) located at Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Mayen, Kris (an individual) - located at Rd 2, Wanaka. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical & service 13 Sep 2021
Directors
Name and Address Role Period
John Mayen
Wanaka, 9382
Address used since 08 Mar 2022
Rd 2, Wanaka, 9382
Address used since 01 Mar 2020
Rd 2, Wanaka, 9382
Address used since 13 Jun 2016
Director 15 Apr 2004 - current
Susan Mayen
Wanaka, 9382
Address used since 20 Mar 2009
Director 15 Apr 2004 - 03 Apr 2013
Addresses
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 28 Nov 2018 - 13 Sep 2021
Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Physical 21 Jun 2016 - 28 Nov 2018
Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Registered 28 Mar 2014 - 28 Nov 2018
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Registered 07 Jan 2008 - 28 Mar 2014
9 Cliff Wilson Street, Wanaka, 9305 Physical 07 Jan 2008 - 21 Jun 2016
Findlay & Co, 3 Cliff Wilson Street, Wanaka Physical & registered 15 Apr 2004 - 07 Jan 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Mayen, John
Individual
Wanaka
9382
15 Apr 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mayen, Kris
Individual
Rd 2
Wanaka
9382
17 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Mayen, Susan
Individual
Wanaka
15 Apr 2004 - 21 Jul 2014
Location
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