General information
Jpg Limited
Type: NZ Limited Company (Ltd)9429034890127
New Zealand Business Number
1610917
Company Number
Registered
Company Status
Jpg Limited (New Zealand Business Number 9429034890127) was registered on 15 Mar 2005. 2 addresses are in use by the company: 20 Kagan Avenue, Mangawhai, Mangawhai, 0505 (type: registered, service). 301/6-8 Heather Street, Parnell, Auckland had been their registered address, until 31 Jul 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Perry, Geoffrey Robert (an individual) located at Mangawhai, Mangawhai postcode 0505. Businesscheck's data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical | 19 Sep 2022 |
| 20 Kagan Avenue, Mangawhai, Mangawhai, 0505 | Registered & service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Robert Perry
Mangawhai, Mangawhai, 0505
Address used since 07 Aug 2020
Rd 8, Whakamarama, 3180
Address used since 21 Jul 2017
Auckland, 1010
Address used since 27 Jul 2015 |
Director | 15 Mar 2005 - current |
|
Jonathan Mark Perry
Penrose, Auckland,
Address used since 15 Mar 2005 |
Director | 15 Mar 2005 - 31 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & service | 19 Sep 2022 - 31 Jul 2023 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 06 Aug 2014 - 19 Sep 2022 |
| C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland | Physical & registered | 15 Mar 2005 - 06 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Geoffrey Robert Individual |
Mangawhai Mangawhai 0505 |
15 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Jonathan Mark Individual |
Penrose Auckland |
15 Mar 2005 - 15 Mar 2005 |
Location
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