General information
Jimbaran Limited
Type: NZ Limited Company (Ltd)9429032125931
New Zealand Business Number
2285549
Company Number
Registered
Company Status
Jimbaran Limited (NZBN 9429032125931) was incorporated on 17 Jul 2009. 2 addresses are currently in use by the company: Level 3, Suite 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 (type: registered, service). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up to 22 Aug 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cuthbert, Annette Renel (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 11 Sep 2013 |
| Level 3, Suite 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 | Registered & service | 22 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annette Renel Cuthbert
Parnell, Auckland, 1052
Address used since 16 Feb 2021
Grey Lynn, Auckland, 1021
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - current |
|
Wendy Jane Matthews
Parnell, Auckland, 1052
Address used since 16 Feb 2021
Grey Lynn, Auckland, 1021
Address used since 17 Jul 2009 |
Director | 17 Jul 2009 - 13 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & service | 29 May 2024 - 22 Aug 2024 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 11 Sep 2013 - 29 May 2024 |
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland | Physical & registered | 17 Jul 2009 - 11 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuthbert, Annette Renel Individual |
Parnell Auckland 1052 |
17 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Wendy Jane Individual |
Parnell Auckland 1052 |
17 Jul 2009 - 20 Jul 2023 |
Location
Companies nearby
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Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |