Ja Be Holdings (2007) Limited
Type: NZ Limited Company (Ltd)Ja Be Holdings (2007) Limited (NZBN 9429033580104) was incorporated on 26 Feb 2007. 2 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Wolfsbauer, Vernon John (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Carruthers, Brent Stuart & Sheryl Anne (an other) - located at Whitianga, Whitianga. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Wolfsbauer, Barbara Jill, located at Pukekohe, Pukekohe (an individual). Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered & physical & service | 26 Feb 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Anne Carruthers
Whitianga, Whitianga, 3510
Address used since 22 Aug 2023
Whitianga, Whitianga, 3510
Address used since 16 Aug 2021
Beachlands, Auckland, 2018
Address used since 02 May 2011 |
Director | 26 Feb 2007 - current |
|
Vernon John Wolfsbauer
Pukekohe, Pukekohe, 2120
Address used since 31 Aug 2015 |
Director | 26 Feb 2007 - current |
|
Barbara Jill Wolfsbauer
Pukekohe, Pukekohe, 2120
Address used since 31 Aug 2015 |
Director | 26 Feb 2007 - current |
|
Brent Stuart Carruthers
Whitianga, Whitianga, 3510
Address used since 22 Aug 2023
Whitianga, Whitianga, 3510
Address used since 16 Aug 2021
Beachlands, Auckland, 2018
Address used since 02 May 2011 |
Director | 26 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfsbauer, Vernon John Individual |
Pukekohe Pukekohe 2120 |
13 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Brent Stuart & Sheryl Anne Other (Other) |
Whitianga Whitianga 3510 |
25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfsbauer, Barbara Jill Individual |
Pukekohe Pukekohe 2120 |
13 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ja Be Holdings (2004) Limited Shareholder NZBN: 9429035404378 Company Number: 1511510 Entity |
26 Feb 2007 - 27 Jun 2010 | |
|
Strathfield Farm Investments Limited Shareholder NZBN: 9429033637938 Company Number: 1904274 Entity |
26 Feb 2007 - 13 Sep 2007 | |
|
Strathfield Farm Investments Limited Shareholder NZBN: 9429033637938 Company Number: 1904274 Entity |
26 Feb 2007 - 13 Sep 2007 | |
|
Ja Be Holdings (2004) Limited Shareholder NZBN: 9429035404378 Company Number: 1511510 Entity |
26 Feb 2007 - 27 Jun 2010 |
 |
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