General information

Jbl Holdings Limited

Type: NZ Limited Company (Ltd)
9429036947829
New Zealand Business Number
1129050
Company Number
Registered
Company Status

Jbl Holdings Limited (NZBN 9429036947829) was incorporated on 30 Mar 2001. 3 addresses are currently in use by the company: 151 Tutere Street, Waikanae Beach, Waikanae, 5036 (type: office, physical). 51 Manson St, Palmerston North had been their physical address, up to 01 Jun 2004. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Luscombe, Kathryn Alexandra (an individual) located at Waikanae Beach, Waikanae. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Jansen, Martin Robert (an individual) - located at Waikanae Beach, Waikanae. Our information was updated on 30 Mar 2024.

Current address Type Used since
151 Tutere Street, Waikanae Beach, Waikanae, 5036 Office unknown
151 Tutere Street, Waikanae Beach, Waikanae, 5036 Physical & registered & service 01 Jun 2004
Directors
Name and Address Role Period
Kathryn Alexandra Luscombe
Waikanae Beach, Waikanae, 5036
Address used since 01 Apr 2004
Director 30 Mar 2001 - current
Martin Robert Jansen
Waikanae Beach, Waikanae, 5036
Address used since 01 Apr 2004
Director 30 Mar 2001 - current
Addresses
Principal place of activity
151 Tutere Street , Waikanae Beach , Waikanae , 5036
Previous address Type Period
51 Manson St, Palmerston North Physical & registered 30 Mar 2001 - 01 Jun 2004
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Luscombe, Kathryn Alexandra
Individual
Waikanae Beach
Waikanae
30 Mar 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jansen, Martin Robert
Individual
Waikanae Beach
Waikanae
30 Mar 2001 - current
Location