General information

Jp Sky Limited

Type: NZ Limited Company (Ltd)
9429032941012
New Zealand Business Number
2086759
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
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