General information

Jrp Group Limited

Type: NZ Limited Company (Ltd)
9429036167326
New Zealand Business Number
1269428
Company Number
Registered
Company Status

Jrp Group Limited (issued an NZBN of 9429036167326) was incorporated on 28 Jan 2003. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North, Havelock North had been their physical address, until 29 Mar 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Wheatley, Rhys Paul (an individual) located at Rd 5, Napier postcode 4175. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Wheatley, Paul Phillip (an individual) - located at Rd 3, Napier. The third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Nash, Rebecca Rose, located at Rd 3, Napier (an individual). Our data was updated on 30 Apr 2024.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 29 Mar 2021
Directors
Name and Address Role Period
Paul Phillip Wheatley
Rd 3, Napier, 4183
Address used since 30 Aug 2016
Director 28 Jan 2003 - current
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 21 Apr 2020 - 29 Mar 2021
56 Franklin Road, Rd 3, Napier, 4183 Registered & physical 02 Sep 2015 - 21 Apr 2020
56 Franklin Road, Rd 3, Napier, 4183 Registered & physical 03 Jul 2012 - 02 Sep 2015
Corner Eastbourne & Market Streets, Hastings Physical & registered 02 May 2008 - 03 Jul 2012
Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings Registered & physical 17 Aug 2004 - 02 May 2008
Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings Physical & registered 28 Jan 2003 - 17 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Wheatley, Rhys Paul
Individual
Rd 5
Napier
4175
08 Sep 2020 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Wheatley, Paul Phillip
Individual
Rd 3
Napier
4183
28 Jan 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Nash, Rebecca Rose
Individual
Rd 3
Napier
4183
08 Sep 2020 - current
Location
Companies nearby