General information

Jdb Renovations Limited

Type: NZ Limited Company (Ltd)
9429035037750
New Zealand Business Number
1585908
Company Number
Registered
Company Status

Jdb Renovations Limited (issued a business number of 9429035037750) was registered on 15 Dec 2004. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. Jdb Renovations Limited used other names, namely: Jdb Contractors Limited from 22 Feb 2013 to 26 Feb 2013, Puhoi Construction Limited (19 Feb 2010 to 22 Feb 2013) and D B Developers Limited (15 Dec 2004 - 19 Feb 2010). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Douglas-Brown, Jonathan David (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Douglas-Brown, Bridget Siovhain (an individual) - located at Red Beach, Red Beach,
Douglas-Brown, Jonathan David (an individual) - located at Red Beach, Red Beach. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Douglas-Brown, Bridget Siovhain, located at Red Beach, Red Beach (an individual). Our data was updated on 02 May 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Jonathan David Douglas-brown
Red Beach, Red Beach, 0932
Address used since 14 Jul 2015
Director 15 Dec 2004 - current
David John Douglas-brown
Milford, North Shore City, 0620
Address used since 29 Jun 2007
Director 15 Dec 2004 - 12 Nov 2013
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 23 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 23 Aug 2021 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 22 Jun 2020 - 23 Aug 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 06 Jul 2007 - 22 Jun 2020
Level 6, 57 Symonds Street, Auckland Physical & registered 15 Dec 2004 - 06 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Douglas-brown, Jonathan David
Individual
Red Beach
Red Beach
0932
15 Dec 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Douglas-brown, Bridget Siovhain
Individual
Red Beach
Red Beach
0932
10 Sep 2013 - current
Douglas-brown, Jonathan David
Individual
Red Beach
Red Beach
0932
15 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Douglas-brown, Bridget Siovhain
Individual
Red Beach
Red Beach
0932
10 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Douglas-brown, David John
Individual
Milford
North Shore City 0620
15 Dec 2004 - 10 Sep 2013
Location
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