General information

Jrbg Limited

Type: NZ Limited Company (Ltd)
9429036579143
New Zealand Business Number
1196521
Company Number
Registered
Company Status

Jrbg Limited (New Zealand Business Number 9429036579143) was started on 13 Mar 2002. 2 addresses are currently in use by the company: 28 Seacrest Drive, West Harbour, Auckland, 0618 (type: physical, registered). Level 1, Market Precinct, Westgate Drive, Westgate Centre, Waitakere City had been their registered address, up to 20 Nov 2018. Jrbg Limited used other names, namely: J&R Business Group Limited from 18 Aug 2008 to 08 Feb 2011, Cafre Consulting Limited (22 Dec 2005 to 18 Aug 2008) and Pinto Group Limited (14 May 2003 - 22 Dec 2005). 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1998 shares (99.9% of shares), namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Pinto, Frederick John Edward (an individual) located at West Harbour, Waitakere postcode 0618,
Pinto, Raakhee Bachu (an individual) located at West Harbour, Waitakere postcode 0618. In the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Pinto, Frederick John Edward (an individual) - located at West Harbour, Waitakere. The next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Pinto, Raakhee Bachu, located at West Harbour, Waitakere (an individual). Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
28 Seacrest Drive, West Harbour, Auckland, 0618 Physical & registered & service 20 Nov 2018
Contact info
64 21 888460
Phone (Phone)
admin@jrbg.co.nz
Email
Directors
Name and Address Role Period
Frederick John Edward Pinto
West Harbour, Waitakere, 0618
Address used since 28 Jan 2011
Director 13 Mar 2002 - current
John Frederick Pinto
West Harbour, Waitakere, 0618
Address used since 28 Jan 2011
Director 13 Mar 2002 - current
Addresses
Principal place of activity
28 Seacrest Drive , West Harbour , Auckland , 0618
Previous address Type Period
Level 1, Market Precinct, Westgate Drive, Westgate Centre, Waitakere City, 0614 Registered & physical 01 Mar 2006 - 20 Nov 2018
19 St Catherine Crescent, West Harbour, Waitakere City Registered & physical 01 Dec 2005 - 01 Mar 2006
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City Registered & physical 07 Jun 2005 - 01 Dec 2005
19 St Catherine Crescent, West Harbour, Auckland 1008 Physical & registered 13 Mar 2002 - 07 Jun 2005
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company)
3a/2 Maki Street Westgate Centre
Auckland
0814
07 Feb 2006 - current
Pinto, Frederick John Edward
Individual
West Harbour
Waitakere
0618
07 Feb 2006 - current
Pinto, Raakhee Bachu
Individual
West Harbour
Waitakere
0618
07 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pinto, Frederick John Edward
Individual
West Harbour
Waitakere
0618
07 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pinto, Raakhee Bachu
Individual
West Harbour
Waitakere
0618
07 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Pinto, Frederick John Edward
Individual
West Harbour
Auckland
13 Mar 2002 - 07 Feb 2006
Location
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