Jp Sky Limited (issued a New Zealand Business Number of 9429032941012) was incorporated on 24 Jan 2008. 2 addresses are currently in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, up until 04 May 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Barrett Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Trustee Barrett Limited (an entity) located at Grafton, Auckland postcode 1023,
Barrett, Christopher Sean (an individual) located at 5 Calypso Way, The Palms, Albany, Auckland postcode 0632. The Businesscheck data was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 04 May 2017 |
Name and Address | Role | Period |
---|---|---|
Christopher Sean Barrett
Albany, Auckland, 0632
Address used since 03 Sep 2015 |
Director | 24 Jan 2008 - current |
Paul Allen Nielsen
Lower Hutt,
Address used since 24 Jan 2008 |
Director | 24 Jan 2008 - 31 Mar 2009 |
Previous address | Type | Period |
---|---|---|
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 30 Sep 2014 - 04 May 2017 |
Bdo Tauranga Ltd, 96 Cameron Road, Tauranga, 3110 | Physical & registered | 17 Sep 2010 - 30 Sep 2014 |
Bdo Tauranga Ltd, 273 Devonport Road, Tauranga | Registered & physical | 03 Nov 2009 - 17 Sep 2010 |
Level 1, 50 Customhouse Quay, Wellington | Registered & physical | 12 Mar 2009 - 03 Nov 2009 |
99-105 Customhouse Quay, Wellington | Registered & physical | 24 Jan 2008 - 12 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Barrett Trustee Services Limited Shareholder NZBN: 9429049473667 Entity (NZ Limited Company) |
6 Boston Road Mount Eden, Auckland 1023 |
30 Sep 2022 - current |
Trustee Barrett Limited Shareholder NZBN: 9429031547710 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
28 Jul 2011 - current |
Barrett, Christopher Sean Individual |
5 Calypso Way The Palms, Albany, Auckland 0632 |
24 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Nielsen, Paul Allen Individual |
188 Waterloo Road Lower Hutt |
24 Jan 2008 - 27 Jun 2010 |
Mccullough, Bruce Frederick Individual |
188 Waterloo Road Lower Hutt |
24 Jan 2008 - 27 Jun 2010 |
Nielsen, Janet Mary Individual |
188 Waterloo Road Lower Hutt |
24 Jan 2008 - 27 Jun 2010 |
Singh, Rup Individual |
5 Calypso Way The Palms, Albany, Auckland |
24 Jan 2008 - 28 Jul 2011 |
Asw Holdings Limited 6 Boston Road |
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Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
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Rwr Ip Limited 6 Boston Road |
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Trustee Barrett Limited Suite 1, 6 Boston Road |
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Serifos Limited Suite 1, 6 Boston Road |
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Child Limited 6 Boston Road |