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General information

J B Shearer Limited

Type: NZ Limited Company (Ltd)
9429036997909
New Zealand Business Number
1117769
Company Number
Registered
Company Status

J B Shearer Limited (issued an NZBN of 9429036997909) was registered on 16 Mar 2001. 2 addresses are currently in use by the company: Levell, 314 Maunganui Rd, Mount Maunganui, 3116 (type: physical, service). 314 Maunganui Rd, Mount Maunganui had been their registered address, until 26 Sep 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Shearer, Jeffrey Bruce (an individual) located at Rd 10, Rewa postcode 4780,
Shearer, Grahame Gordon (an individual) located at Rd 2, Reporoa postcode 3083. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Shearer, Jeffrey Bruce (an individual) - located at Rd 10, Feilding. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Level 1,314 Maunganui Rd, Mount Maunganui, 3116 Registered 26 Sep 2016
Levell, 314 Maunganui Rd, Mount Maunganui, 3116 Physical & service 23 Jun 2022
Last updated:
Directors
Name and Address Role Period
Jeffrey Bruce Shearer
Rd 10, Rewa, 4780
Address used since 08 Sep 2009
Rd 10, Feilding, 4780
Address used since 12 Sep 2019
Director 16 Mar 2001 - current
Addresses
Previous address Type Period
314 Maunganui Rd, Mount Maunganui, 3116 Registered 12 Sep 2013 - 26 Sep 2016
314 Maunganui Rd, Mount Maunganui, 3116 Physical 12 Sep 2013 - 23 Jun 2022
Greg Finlay & Associates Ltd, 49 Jellicoe Street, Te Puke, 3119 Physical & registered 07 Oct 2011 - 12 Sep 2013
John Verwey & Co. Ltd, Westpac Building, 49 Jellicoe Street, Te Puke Registered & physical 10 Sep 2004 - 07 Oct 2011
Westpactrust Building, 49 Jellicoe Street, Te Puke Registered & physical 16 Mar 2001 - 10 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Shearer, Jeffrey Bruce
Individual 		Rd 10
Rewa
4780 		16 Mar 2001 - current
Shearer, Grahame Gordon
Individual 		Rd 2
Reporoa
3083 		16 Mar 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Shearer, Jeffrey Bruce
Individual 		Rd 10
Feilding
4780 		16 Mar 2001 - current
Location
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