General information
Jbp Investments Limited
Type: NZ Limited Company (Ltd)9429035610427
New Zealand Business Number
1470182
Company Number
Registered
Company Status
Jbp Investments Limited (issued an NZ business number of 9429035610427) was incorporated on 17 Dec 2003. 2 addresses are in use by the company: 131 Rodney Street, Wellsford, 0900 (type: registered, service). 51 Morrison Drive, Warkworth had been their registered address, until 15 Nov 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Pearson, James Brendan (an individual) located at R D 4, Wellsford. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pearson, Denise Margaret (an individual) - located at R D 4, Wellsford. Our database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Physical | 19 May 2016 |
| 131 Rodney Street, Wellsford, 0900 | Registered & service | 15 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Brendan Pearson
Rd 4, Wellsford, 0974
Address used since 23 Feb 2010 |
Director | 17 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Registered & service | 19 May 2016 - 15 Nov 2024 |
| 51 Morrison Drive, Warkworth, 0910 | Registered & physical | 07 Mar 2013 - 19 May 2016 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 04 Mar 2009 - 07 Mar 2013 |
| C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth | Registered & physical | 12 Mar 2007 - 04 Mar 2009 |
| C/- M A Sharp & Associates, 17 Neville Street, Warkworth | Registered & physical | 17 Dec 2003 - 12 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, James Brendan Individual |
R D 4 Wellsford |
17 Dec 2003 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Denise Margaret Individual |
R D 4 Wellsford |
17 Dec 2003 - current |
Location
Companies nearby
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |