General information

Jubel Limited

Type: NZ Limited Company (Ltd)
9429033559100
New Zealand Business Number
1916779
Company Number
Registered
Company Status

Jubel Limited (issued an NZ business number of 9429033559100) was launched on 23 Mar 2007. 1 address is in use by the company: 80 Maori Point Road, Rd 5, Hamilton, 3285 (type: physical, registered). 2042 Cambridge Road, Rd 5, Te Awamutu had been their physical address, up to 14 Jun 2016. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (0.2% of shares), namely:
Wendy Hills (an individual) located at Rd5, Hamilton postcode 3285. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 6000 shares); it includes
James Hills (an individual) - located at R D 5, Te Awamutu. The third group of shareholders, share allocation (3980 shares, 39.8%) belongs to 1 entity, namely:
James Hills Senior, located at Rd 5, Hamilton (an individual). Businesscheck's information was updated on 07 Apr 2022.

Current address Type Used since
80 Maori Point Road, Rd 5, Hamilton, 3285 Physical & registered 14 Jun 2016
Directors
Name and Address Role Period
James Richard Hills
Rd 5, Hamilton, 3285
Address used since 03 Jun 2016
Director 23 Mar 2007 - current
James Hills Senior
R D 5, Hamilton, 3285
Address used since 30 Sep 2013
Director 30 Sep 2012 - current
Addresses
Previous address Type Period
2042 Cambridge Road, Rd 5, Te Awamutu, 3875 Physical & registered 08 Oct 2013 - 14 Jun 2016
C / O The Old Post Office, Raurimu Rd, R D 1, Owhango 3989 Physical 11 Sep 2008 - 08 Oct 2013
C/o The Old Post Office, Raurimu Road, R D 1, Owhango 3989 Registered 11 Sep 2008 - 08 Oct 2013
733 Tauhei Road, Rd 5, Morrinsville Physical & registered 23 Mar 2007 - 11 Sep 2008
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
23 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wendy Hills
Individual
Rd5
Hamilton
3285
15 Nov 2013 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
James Richard Hills
Individual
R D 5
Te Awamutu
23 Mar 2007 - current
Shares Allocation #3 Number of Shares: 3980
Shareholder Name Address Period
James Hills Senior
Individual
Rd 5
Hamilton
3285
01 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Hugo Strydom
Individual
Upper Hutt 5018
25 Feb 2010 - 01 Jul 2011
Theresa Strydom
Individual
Upper Hutt 5018
25 Feb 2010 - 01 Jul 2011
Location
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