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General information

J B Security Limited

Type: NZ Limited Company (Ltd)
9429037506131
New Zealand Business Number
974567
Company Number
Registered
Company Status

J B Security Limited (issued a New Zealand Business Number of 9429037506131) was launched on 18 Aug 1999. 2 addresses are in use by the company: Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, service). G S Mclauchlan and Co, Stafford House Level 3, 2 Stafford Street, Dunedin had been their physical address, up until 09 Nov 2010. J B Security Limited used other names, namely: Sunbury Enterprises Limited from 18 Aug 1999 to 13 Mar 2003. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Buckingham, Jennifer Ellen (an individual) located at Andersons Bay, Dunedin postcode 9013,
Buckingham, John Buchanan (an individual) located at Andersons Bay, Dunedin postcode 9013. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
Plaza House, 243 Princes Street, Dunedin, 9016 Physical & service & registered 09 Nov 2010
Last updated:
Directors
Name and Address Role Period
Jennifer Ellen Buckingham
Andersons Bay, Dunedin, 9013
Address used since 13 Jul 2015
Director 18 Aug 1999 - current
John Buchanan Buckingham
Andersons Bay, Dunedin, 9013
Address used since 13 Jul 2015
Director 18 Aug 1999 - current
Addresses
Previous address Type Period
G S Mclauchlan And Co, Stafford House Level 3, 2 Stafford Street, Dunedin Physical & registered 16 Jul 2007 - 09 Nov 2010
G S Mclauchlan & Co, Chartered Accountants, Cnr Manse & Stafford Streets, Dunedin Registered 12 Apr 2000 - 16 Jul 2007
G S Mclauchlan & Co, Chartered Accountants, Cnr Manse & Stafford Streets, Dunedin Physical 19 Aug 1999 - 16 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Buckingham, Jennifer Ellen
Individual 		Andersons Bay
Dunedin
9013 		18 Aug 1999 - current
Buckingham, John Buchanan
Individual 		Andersons Bay
Dunedin
9013 		31 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Mclauchlan, Stuart James
Individual 		Chartered Accountants
Cnr Manse & Stafford Sts, Dunedin
 18 Aug 1999 - 27 Jun 2010
Staley, Susannah Adair
Individual 		Chartered Accountants
Cnr Manse & Stafford Sts, Dunedin
 18 Aug 1999 - 27 Jun 2010
Location
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