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General information

Jrb Limited

Type: NZ Limited Company (Ltd)
9429036666911
New Zealand Business Number
1181159
Company Number
Registered
Company Status

Jrb Limited (New Zealand Business Number 9429036666911) was registered on 20 Dec 2001. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical). 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33% of shares), namely:
Boe, John William (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Boe, Robyn Jean (an individual) - located at Whitianga, Whitianga. Next there is the 3rd group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Peebles-Hoult, Kay Lynette, located at Hamilton (a director). Our information was updated on 20 Apr 2024.

Current address Type Used since
7 Hakanoa Street, Huntly, 3700 Registered & physical & service 20 Dec 2001
Last updated:
Directors
Name and Address Role Period
Mark John Boe
Whitianga, Whitianga, 3510
Address used since 13 Feb 2023
Whitiora, Hamilton, 3200
Address used since 01 Sep 2015
Director 07 Apr 2009 - current
Kay Lynette Peebles-hoult
Hamilton, 3240
Address used since 22 Sep 2011
Director 07 Apr 2009 - current
Robyn Jean Boe
Carrara, Queensland, 4122
Address used since 10 Oct 2017
Director 10 Oct 2017 - 18 Feb 2019
John William Boe
Carrara, Queensland, 4122
Address used since 10 Oct 2017
Director 10 Oct 2017 - 18 Feb 2019
Robyn Jean Boe
Carrara, Queensland, 4122
Address used since 22 Sep 2011
Director 20 Dec 2001 - 03 Oct 2017
John William Boe
Carrara, Queensland, 4122
Address used since 22 Sep 2011
Director 20 Dec 2001 - 03 Oct 2017
Christina Robyn Wolfsbauer
Forrest Lake, Hamilton, 3200
Address used since 01 Sep 2015
Director 07 Apr 2009 - 03 Oct 2017
John Joseph O'shea
Te Awamutu, 3800
Address used since 12 Dec 2006
Director 12 Dec 2006 - 15 Dec 2011
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
March
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Boe, John William
Individual 		Whitianga
Whitianga
3510 		20 Dec 2001 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Boe, Robyn Jean
Individual 		Whitianga
Whitianga
3510 		20 Dec 2001 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Peebles-hoult, Kay Lynette
Director 		Hamilton
3240 		21 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
O'shea, John Joseph
Individual 		Te Awamutu
 20 Dec 2001 - 21 Dec 2011
Location
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