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General information

Jbp Properties Limited

Type: NZ Limited Company (Ltd)
9429034992104
New Zealand Business Number
1594273
Company Number
Registered
Company Status

Jbp Properties Limited (NZBN 9429034992104) was registered on 20 Jan 2005. 2 addresses are in use by the company: 25 Paisley Street, Mellons Bay, Auckland, 2014 (type: registered, physical). 39 Armstrong Farm Drive, East Tamaki Heights, Auckland had been their physical address, up to 10 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Burge, Leanne Maree (an individual) located at Cockle Bay, Manukau 2014. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Passau, Ian Harold (an individual) - located at Cockle Bay, Manukau 2014. The Businesscheck database was last updated on 07 May 2025.

Current address Type Used since
25 Paisley Street, Mellons Bay, Auckland, 2014 Registered & physical & service 10 Mar 2022
Last updated:
Directors
Name and Address Role Period
Ian Harold Passau
Mellons Bay, Manukau, 2014
Address used since 17 Feb 2010
Director 20 Jan 2005 - current
Leanne Maree Burge
Mellons Bay, Manukau, 2014
Address used since 17 Feb 2010
Director 20 Jan 2005 - current
Addresses
Previous address Type Period
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Physical & registered 01 Apr 2009 - 10 Mar 2022
136 John Brooke Crescent, East Tamaki, Auckland Physical & registered 20 Jan 2005 - 01 Apr 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burge, Leanne Maree
Individual 		Cockle Bay
Manukau 2014
 20 Jan 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Passau, Ian Harold
Individual 		Cockle Bay
Manukau 2014
 20 Jan 2005 - current
Location
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