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 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Aptech Holdings Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was updated on 03 May 2025.
| 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
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Aptech Holdings Limited Shareholder NZBN: 9429038816550 Entity (NZ Limited Company) |
Tauranga 3110 |
06 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Vivienne Heather Individual |
Tauranga |
01 Dec 1947 - 06 Jun 2024 |
|
Stacey, Samual Thomas Individual |
Tauranga South Tauranga 3112 |
22 Sep 2015 - 06 Jun 2024 |
|
Stacey, Jessica Individual |
Tauranga |
29 Jul 2008 - 06 Jun 2024 |
|
Stacey, Benjamin Andrew Individual |
Tauranga South Tauranga 3112 |
22 Sep 2015 - 06 Jun 2024 |
|
Stacey, Andrew Malcolm Individual |
Tauranga |
01 Dec 1947 - 06 Jun 2024 |
Location
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