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General information

Jpmak Limited

Type: NZ Limited Company (Ltd)
9429034474563
New Zealand Business Number
1715042
Company Number
Registered
Company Status

Jpmak Limited (issued an NZ business identifier of 9429034474563) was incorporated on 28 Oct 2005. 2 addresses are in use by the company: Level 1, 47 Bridge Street, Nelson, 7010 (type: physical, registered). Level 1, 47 Bridge Street, Nelson had been their registered address, up to 07 Sep 2020. 100000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 25000 shares (25% of shares), namely:
Saunders, Janet Grace (an individual) located at Richmond, Nelson,
Saunders, Malcolm Alan (an individual) located at Richmond, Nelson. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 45000 shares); it includes
Saunders, Kelly Anne (an individual) - located at Nelson, Nelson. Next there is the 3rd group of shareholders, share allotment (5000 shares, 5%) belongs to 1 entity, namely:
Newbury, Peter Lewis, located at Nelson, Nelson (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
Level 1, 47 Bridge Street, Nelson, 7010 Physical & registered & service 07 Sep 2020
Last updated:
Directors
Name and Address Role Period
Peter Lewis Newbury
Nelson, Nelson, 7010
Address used since 06 Nov 2009
Director 28 Oct 2005 - current
Kelly Anne Saunders
Nelson, Nelson, 7010
Address used since 06 Nov 2009
Director 28 Oct 2005 - current
Addresses
Previous address Type Period
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 10 Feb 2014 - 07 Sep 2020
Carran Miller Strawbridge Limited, Third Floor Clifford House, 38 Halifax Street, Nelson 7010 Physical 06 Nov 2009 - 10 Feb 2014
Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 Registered 06 Nov 2009 - 10 Feb 2014
Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson Physical & registered 28 Oct 2005 - 06 Nov 2009
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Saunders, Janet Grace
Individual 		Richmond
Nelson
 28 Oct 2005 - current
Saunders, Malcolm Alan
Individual 		Richmond
Nelson
 28 Oct 2005 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Saunders, Kelly Anne
Individual 		Nelson
Nelson
7010 		28 Oct 2005 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Newbury, Peter Lewis
Individual 		Nelson
Nelson
7010 		28 Oct 2005 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Newbury, Alexander Hardie
Individual 		Dunedin
 28 Oct 2005 - current
Location
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