Jpro Limited
Type: NZ Limited Company (Ltd)Jpro Limited (issued an NZBN of 9429032303896) was incorporated on 06 May 2009. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, service). 483D Rosebank Road, Avondale, Auckland had been their registered address, up until 14 Nov 2018. Jpro Limited used more aliases, namely: Jands Limited from 06 May 2009 to 04 Apr 2018. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 16 shares (16 per cent of shares), namely:
Nikau Family Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Nelson, Scott (an individual) located at New Lynn, Auckland postcode 0600,
Benton, Joni Christina (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 3 shareholders hold 84 per cent of all shares (exactly 84 shares); it includes
Kco Gray Trustee Limited (an entity) - located at Grafton, Auckland,
Gray, Margaret Anne (an individual) - located at Rd 3, Hamilton,
Gray, Bruce Nevin (an individual) - located at Rd 3, Hamilton. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Physical & service & registered | 14 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Nevin Gray
Rd 3, Hamilton, 3283
Address used since 01 Oct 2022
Karaka, Rd1, Papakura, 2580
Address used since 27 Nov 2015 |
Director | 06 May 2009 - current |
|
Roger James Wilson
Goodwood Heights, Auckland, 2105
Address used since 05 Nov 2013 |
Director | 06 May 2009 - 03 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 483d Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 09 Nov 2017 - 14 Nov 2018 |
| 298 Sandringham Road, Sandringham, Auckland, 1025 | Registered & physical | 26 Aug 2015 - 09 Nov 2017 |
| Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Physical & registered | 20 Apr 2010 - 26 Aug 2015 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Rd, Papatoetoe, Manukau | Physical & registered | 06 May 2009 - 20 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nikau Family Trustee Limited Shareholder NZBN: 9429050004119 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
09 Dec 2022 - current |
|
Nelson, Scott Individual |
New Lynn Auckland 0600 |
09 Dec 2022 - current |
|
Benton, Joni Christina Individual |
New Lynn Auckland 0600 |
03 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kco Gray Trustee Limited Shareholder NZBN: 9429049492675 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
20 Sep 2021 - current |
|
Gray, Margaret Anne Individual |
Rd 3 Hamilton 3283 |
06 May 2009 - current |
|
Gray, Bruce Nevin Individual |
Rd 3 Hamilton 3283 |
06 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dee&cee Trustee 2010 Limited Shareholder NZBN: 9429032328547 Company Number: 2224227 Entity |
Sandringham Auckland 1025 |
03 Oct 2016 - 20 Sep 2021 |
|
Dee&cee Trustee 2010 Limited Shareholder NZBN: 9429032328547 Company Number: 2224227 Entity |
Avondale Auckland 1026 |
03 Oct 2016 - 20 Sep 2021 |
|
Wilson, Roger James Individual |
Goodwood Heights Auckland 2105 |
06 May 2009 - 03 Oct 2016 |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
06 May 2009 - 03 Oct 2016 | |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
06 May 2009 - 03 Oct 2016 |
 |
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|
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|
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|
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|
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|
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