General information

Jpgsm Limited

Type: NZ Limited Company (Ltd)
9429032422672
New Zealand Business Number
2202954
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Jpgsm Limited (issued an NZBN of 9429032422672) was registered on 20 Jan 2009. 4 addresses are in use by the company: 11 Queen Street, Northcote Point, Auckland, 0627 (type: registered, service). Unit 10,21 Poland Road, Glenfield, Auckland had been their physical address, up until 25 Feb 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 90 shares (90% of shares), namely:
Mcsweeney, Phillip (an individual) located at Northcote Point, Auckland postcode 0627,
Mcsweeney, Justine Anne (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Mcsweeney, Phillip (an individual) - located at Northcote Point, Auckland. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Mcsweeney, Justine Anne, located at Northcote Point, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to Jpgsm Limited. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Registered 09 Feb 2010
Unit 13, 63 Arrenway Drive, Rosedale, Auckland, 0623 Physical & service 25 Feb 2020
11 Queen Street, Northcote Point, Auckland, 0627 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Phillip Mcsweeney
Northcote Point, Auckland, 0627
Address used since 05 Feb 2014
Director 20 Jan 2009 - current
Justine Anne Mcsweeney
Northcote Point, Auckland, 0627
Address used since 05 Feb 2014
Director 20 Jan 2009 - current
Addresses
Previous address Type Period
Unit 10,21 Poland Road, Glenfield, Auckland, 627 Physical 01 Mar 2013 - 25 Feb 2020
3 Hackett Street, St Marys Bay, Auckland Physical 20 Jan 2009 - 01 Mar 2013
Level 10, 44 Wellesley St, Auckland Registered 20 Jan 2009 - 09 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Mcsweeney, Phillip
Individual
Northcote Point
Auckland
0627
20 Jan 2009 - current
Mcsweeney, Justine Anne
Individual
Northcote Point
Auckland
0627
20 Jan 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mcsweeney, Phillip
Individual
Northcote Point
Auckland
0627
20 Jan 2009 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mcsweeney, Justine Anne
Individual
Northcote Point
Auckland
0627
20 Jan 2009 - current
Location
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