General information

Jumping Goat Limited

Type: NZ Limited Company (Ltd)
9429030468221
New Zealand Business Number
4069444
Company Number
Registered
Company Status
110115873
GST Number
C121320 - Spirit Based Mixed Drink Mfg
Industry classification codes with description

Jumping Goat Limited (New Zealand Business Number 9429030468221) was started on 24 Oct 2012. 2 addresses are currently in use by the company: West 23 Business Hub, 145 Quay Street, Princess Wharf, Auckland, 1010 (type: registered, service). Level 1, 1 Jervois Road, Ponsonby, Auckland had been their registered address, up until 26 Feb 2024. Jumping Goat Limited used other names, namely: Duos Group Limited from 23 Oct 2012 to 11 Jun 2013. 18276 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 10476 shares (57.32 per cent of shares), namely:
Sanders, Jennifer Lee (an individual) located at Remuera, Auckland postcode 1050,
O'brien, Callum Todd (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 1.72 per cent of all shares (exactly 315 shares); it includes
Ansley, Simon John (an individual) - located at Bayswater, Auckland,
Ansley, Sam Rollason (an individual) - located at Grey Lynn, Auckland. The third group of shareholders, share allotment (5691 shares, 31.14%) belongs to 1 entity, namely:
O'brien, Callum Todd, located at Remuera, Auckland (a director). "Spirit based mixed drink mfg" (business classification C121320) is the category the Australian Bureau of Statistics issued Jumping Goat Limited. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical 28 Mar 2022
West 23 Business Hub, 145 Quay Street, Princess Wharf, Auckland, 1010 Registered & service 26 Feb 2024
Contact info
Directors
Name and Address Role Period
Callum Todd O'brien
Ellerslie, Auckland, 1051
Address used since 24 Oct 2012
Remuera, Auckland, 1050
Address used since 24 Oct 2012
Director 24 Oct 2012 - current
Patrick Edward Ale
Hawthorn, Melbourne, Vic, 3122
Address used since 16 May 2016
Port Melbourne, Melbourne, Vic, 3207
Address used since 01 Jan 1970
Director 16 May 2016 - 23 Apr 2019
Addresses
Previous address Type Period
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & service 28 Mar 2022 - 26 Feb 2024
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 28 Jul 2017 - 28 Mar 2022
23a Michaels Avenue, Ellerslie, Auckland, 1051 Registered & physical 24 Oct 2012 - 28 Jul 2017
Financial Data
Financial info
18276
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10476
Shareholder Name Address Period
Sanders, Jennifer Lee
Individual
Remuera
Auckland
1050
23 Apr 2019 - current
O'brien, Callum Todd
Director
Remuera
Auckland
1050
24 Oct 2012 - current
Shares Allocation #2 Number of Shares: 315
Shareholder Name Address Period
Ansley, Simon John
Individual
Bayswater
Auckland
0622
14 Oct 2015 - current
Ansley, Sam Rollason
Individual
Grey Lynn
Auckland
1021
14 Oct 2015 - current
Shares Allocation #3 Number of Shares: 5691
Shareholder Name Address Period
O'brien, Callum Todd
Director
Remuera
Auckland
1050
24 Oct 2012 - current
Shares Allocation #4 Number of Shares: 1794
Shareholder Name Address Period
Cave, Allan James
Individual
Docklands
Melbourne
VIC 3008
14 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Red Island Property Pty Ltd
Company Number: 158 180 806
Other
Port Melbourne
Melbourne, Vic
3207
16 May 2016 - 23 Apr 2019
Location
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