General information

Jmpl Limited

Type: NZ Limited Company (Ltd)
9429035688150
New Zealand Business Number
1434614
Company Number
Registered
Company Status

Jmpl Limited (New Zealand Business Number 9429035688150) was started on 03 Nov 2003. 3 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 30 Duke Street, Cambridge had been their registered address, up to 24 May 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Christensen, Patris Lynette (an individual) located at Rd 2, Cambridge postcode 3494,
Crummer Trustees No. 165 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Christensen, Jan Marius (an individual) located at Rd 2, Cambridge postcode 3494. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Christensen, Jan Marius (an individual) - located at Rd 2, Cambridge. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Christensen, Patris Lynette, located at Rd 2, Cambridge (an individual). Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
Accounted4 Limited, 30 Duke Street, Cambridge, 3434 Other (Address For Share Register) 09 Apr 2014
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 24 May 2019
Directors
Name and Address Role Period
Jan Marius Christensen
Rd2, Cambridge, 3494
Address used since 11 Jan 2021
Swanson, Waitakere, 0612
Address used since 15 Apr 2016
Director 03 Nov 2003 - current
Patris Lynette Christensen
Rd 2, Cambridge, 3494
Address used since 15 Dec 2021
Swanson, Waitakere, 0612
Address used since 15 Apr 2016
Director 03 Nov 2003 - current
Addresses
Previous address Type Period
30 Duke Street, Cambridge, 3434 Registered & physical 17 Apr 2014 - 24 May 2019
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Physical & registered 01 Dec 2006 - 17 Apr 2014
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Registered & physical 21 Jul 2004 - 01 Dec 2006
C/- Shannon Wrigley & Co, 30 Duke Street, Cambridge Physical & registered 03 Nov 2003 - 21 Jul 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Christensen, Patris Lynette
Individual
Rd 2
Cambridge
3494
03 Nov 2003 - current
Crummer Trustees No. 165 Limited
Shareholder NZBN: 9429046963864
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
21 May 2020 - current
Christensen, Jan Marius
Individual
Rd 2
Cambridge
3494
03 Nov 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Christensen, Jan Marius
Individual
Rd 2
Cambridge
3494
03 Nov 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Christensen, Patris Lynette
Individual
Rd 2
Cambridge
3494
03 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Shannon Wrigley & Co Trustees Limited
Shareholder NZBN: 9429036154135
Company Number: 1271563
Entity
Cambridge
3434
03 Nov 2003 - 21 May 2020
Shannon Wrigley & Co Trustees Limited
Shareholder NZBN: 9429036154135
Company Number: 1271563
Entity
Cambridge
3434
03 Nov 2003 - 21 May 2020
Location
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