General information
Jmb Guardians Limited
Type: NZ Limited Company (Ltd)9429033113913
New Zealand Business Number
1989184
Company Number
Registered
Company Status
Jmb Guardians Limited (issued an NZBN of 9429033113913) was started on 26 Sep 2007. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: physical, service). 24 Wright Road, Point Chevalier, Auckland had been their physical address, up to 21 Apr 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 20 May 2013 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical & service | 21 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jon Matthew Begg
Freemans Bay, Auckland, 1011
Address used since 08 May 2018
Point Chevalier, Auckland, 1022
Address used since 17 May 2017 |
Director | 26 Sep 2007 - current |
|
George Edward Morrell
Pukekohe,
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - 27 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Wright Road, Point Chevalier, Auckland, 1022 | Physical | 25 May 2017 - 21 Apr 2021 |
| 86 Warnock Street, Westmere, Auckland, 1022 | Physical | 25 Jul 2016 - 25 May 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 20 May 2013 - 25 Jul 2016 |
| 17 Hall Street, Pukekohe | Physical & registered | 26 Sep 2007 - 20 May 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
26 Sep 2007 - current |
Location
Companies nearby
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Njg Properties Limited 2/25 Wright Road |
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Jacanski Limited 32 Wright Road |
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Ckbps Investments Limited 14a Wright Road |
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Gore Street Investment Limited 39d Wright Road |
|
Hlk Jacob Trustee Limited 37 St Michaels Avenue |
|
Nimrod Trustee Limited 37 St Michaels Avenue |