General information

Jsb Holdings Limited

Type: NZ Limited Company (Ltd)
9429040960869
New Zealand Business Number
5519
Company Number
Registered
Company Status

Jsb Holdings Limited (issued an NZ business number of 9429040960869) was started on 01 Dec 1947. 2 addresses are in use by the company: 18 Poturi Street, Tauriko, Tauranga, 3110 (type: registered, physical). 1 Grace Road, Tauranga had been their physical address, until 24 Sep 2020. Jsb Holdings Limited used other names, namely: R J Stacey Enterprises Limited from 03 Dec 1969 to 13 Mar 1995, Belmont Holdings Limited (01 Dec 1947 to 03 Dec 1969). 300 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group is composed of 5 entities and holds 300 shares (100% of shares), namely:
Stacey, Andrew Malcolm (an individual) located at Tauranga,
Stacey, Benjamin Andrew (an individual) located at Tauranga South, Tauranga postcode 3112,
Stacey, Samual Thomas (an individual) located at Tauranga South, Tauranga postcode 3112. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
18 Poturi Street, Tauriko, Tauranga, 3110 Registered & physical & service 24 Sep 2020
Directors
Name and Address Role Period
Vivienne Heather Stacey
Tauranga South, Tauranga, 3112
Address used since 28 Sep 2009
Director 16 Dec 1994 - current
Andrew Malcolm Stacey
Tauranga South, Tauranga, 3112
Address used since 28 Sep 2009
Director 16 Dec 1994 - current
Richard John Stacey
Wellington,
Address used since 07 Nov 1977
Director 07 Nov 1977 - 16 Dec 1994
Addresses
Previous address Type Period
1 Grace Road, Tauranga Physical 23 Jun 1997 - 24 Sep 2020
22 Randolph St, Newtown, Auckland Registered 12 Jan 1995 - 12 Jan 1995
1 Grace Road, Tauranga Registered 12 Jan 1995 - 24 Sep 2020
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Stacey, Andrew Malcolm
Individual
Tauranga
01 Dec 1947 - current
Stacey, Benjamin Andrew
Individual
Tauranga South
Tauranga
3112
22 Sep 2015 - current
Stacey, Samual Thomas
Individual
Tauranga South
Tauranga
3112
22 Sep 2015 - current
Stacey, Jessica
Individual
Tauranga
29 Jul 2008 - current
Stacey, Vivienne Heather
Individual
Tauranga
01 Dec 1947 - current
Location
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