New Zealand Business Listing

Jbl Limited was incorporated on 12 May 1988 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13920 days.

Overview

NZ Business Number: 9429039455666
Company Number: 391806
Company Name: JBL LIMITED
Previously Known As: PROPAVE DEVELOPMENTS LIMITED
before 11 September 2007, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 12 May 1988 (Thursday)
Status: Registered
Status History: Registered as of 12 May 1988 (Thursday)
Date of Re-registration: 6 May 1996 (Monday)
Registered Office: 24 Victory Drive
Wharewaka
Taupo
NZ 3330
Country of Origin: New Zealand
Address for Service: 24 Victory Drive
Wharewaka
Taupo
NZ 3330
Postal Address File ID: Registered Office: 2905493
Address for Service: 2905493

Historic Data for Addresses

Principal Place of Business

From 6 May 1996 to 19 January 2007
45 Duke Street,, Frankton,, Hamilton.
From 19 January 2007 to 29 August 2011
410 River Road, Hamilton 3214, NZ
From 29 August 2011 to 28 March 2012
410 River Road, Fairfield, Hamilton, NZ 3214
From 28 March 2012 to 12 June 2013
10 Somerton Drive, Huntington, Hamilton, NZ 3210
From 12 June 2013 to 11 June 2014
6 Vaucluse Drive, Nukuhau, Taupo, NZ 3330

Address for Service

From 1 June 1998 to 28 June 2000
Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton
From 28 June 2000 to 16 August 2006
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton
From 28 June 2000 to 28 June 2000
Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton
From 16 August 2006 to 19 January 2007
45 Duke Street,, Frankton,, Hamilton.
From 19 January 2007 to 29 August 2011
410 River Road, Hamilton 3214, NZ
From 29 August 2011 to 28 March 2012
410 River Road, Fairfield, Hamilton, NZ 3214
From 28 March 2012 to 12 June 2013
10 Somerton Drive, Huntington, Hamilton, NZ 3210
From 12 June 2013 to 11 June 2014
6 Vaucluse Drive, Nukuhau, Taupo, NZ 3330

Company Directors

2 listed

BL

Bjarne LARSEN

Appointed 12 May 1988 · 24 Victory Drive, Wharewaka, Taupo, NZ, 3330

JL

Judith Eleanor LARSEN

Appointed 12 May 1988 · 24 Victory Drive, Wharewaka, Taupo, NZ, 3330

Company Shareholders

3 share parcels · 100,000 shares total

Share allocation 1

99,998 shares (100.00%)

B A SMITH
Staples Rodway, Cnr Victoria & London Streets, Hamilton
Judith Eleanor LARSEN
24 Victory Drive, Wharewaka, Taupo
Bjarne LARSEN
24 Victory Drive, Wharewaka, Taupo

Share allocation 2

1 shares (0.00%)

Bjarne LARSEN
24 Victory Drive, Wharewaka, Taupo

Share allocation 3