General information

Jessup Investments Limited

Type: NZ Limited Company (Ltd)
9429034547243
New Zealand Business Number
1693306
Company Number
Registered
Company Status

Jessup Investments Limited (issued a New Zealand Business Number of 9429034547243) was registered on 12 Sep 2005. 2 addresses are currently in use by the company: 1E Quadrant Drive, Waiwhetu, Lower Hutt, 5010 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up until 18 Apr 2017. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 119 shares (99.17 per cent of shares), namely:
Jessup, Paul Charles (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Jessup, Lynda Maree (an individual) - located at Rd 1, Porirua. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
1e Quadrant Drive, Waiwhetu, Lower Hutt, 5010 Physical & registered & service 18 Apr 2017
Directors
Name and Address Role Period
Paul Charles Jessup
Paraparaumu, Paraparaumu, 5032
Address used since 13 Sep 2021
Rd 1, Porirua, 5381
Address used since 30 Jun 2014
Director 12 Sep 2005 - current
Lynda Maree Jessup
Paraparaumu, Paraparaumu, 5032
Address used since 13 Sep 2021
Rd 1, Porirua, 5381
Address used since 30 Jun 2014
Director 12 Sep 2005 - current
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 07 Nov 2016 - 18 Apr 2017
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Registered & physical 23 Jun 2015 - 07 Nov 2016
Level 1, 50 Customhouse Quay, Wellington, 6143 Registered & physical 24 Aug 2011 - 23 Jun 2015
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Registered & physical 25 Jun 2009 - 24 Aug 2011
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Registered & physical 04 Aug 2006 - 25 Jun 2009
C/-kendons Chartered Accountants, Kendon House, 69 Rutherford Street, Lower Hutt Physical & registered 12 Sep 2005 - 04 Aug 2006
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Jessup, Paul Charles
Individual
Paraparaumu
Paraparaumu
5032
12 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jessup, Lynda Maree
Individual
Rd 1
Porirua
5381
12 Sep 2005 - current
Location
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