General information
Jubpeeps Holdings Limited
Type: NZ Limited Company (Ltd)9429032565683
New Zealand Business Number
2171658
Company Number
Registered
Company Status
Jubpeeps Holdings Limited (issued a business number of 9429032565683) was incorporated on 16 Sep 2008. 2 addresses are in use by the company: Unit1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their registered address, until 05 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lucas, Barbara (an individual) located at Northwood, Christchurch postcode 8051. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit1b 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered & physical & service | 05 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Lucas
Northwood, Christchurch, 8051
Address used since 06 Aug 2021
Redwood, Christchurch, 8051
Address used since 19 Jan 2021
Rd 2, Kaiapoi, 7692
Address used since 01 Sep 2009 |
Director | 16 Sep 2008 - current |
|
Stephen Roy Lucas
Belfast, Christchurch, 8051
Address used since 01 Aug 2019
Rd 2, Kaiapoi, 7692
Address used since 01 Sep 2009 |
Director | 16 Sep 2008 - 18 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 09 Aug 2012 - 05 Jul 2021 |
| 81 Treffers Road, Wigram, Christchurch, 8042 | Physical & registered | 06 Sep 2011 - 09 Aug 2012 |
| Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch | Registered & physical | 16 Sep 2008 - 06 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Barbara Individual |
Northwood Christchurch 8051 |
16 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Stephen Roy Individual |
Belfast Christchurch 8051 |
16 Sep 2008 - 15 Jan 2021 |
Location
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