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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pinto, Frederick John Edward Individual |
West Harbour Waitakere 0618 |
07 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Pinto, Raakhee Bachu Individual |
West Harbour Waitakere 0618 |
07 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Pinto, Frederick John Edward Individual |
West Harbour Auckland |
13 Mar 2002 - 07 Feb 2006 |
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