General information

Jump Start Ventures Limited

Type: NZ Limited Company (Ltd)
9429036200726
New Zealand Business Number
1263554
Company Number
Registered
Company Status

Jump Start Ventures Limited (New Zealand Business Number 9429036200726) was started on 06 Jan 2003. 2 addresses are currently in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 7, John Wickliffe House, Dunedin had been their service address, up to 29 Apr 2024. 2000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 250 shares (12.5% of shares), namely:
Macassey, Roger Norman (an individual) located at Wanaka postcode 9305,
Taylor, Mark Andrew (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 2 shareholders hold 27.5% of all shares (exactly 550 shares); it includes
Macassey, Roger Norman (an individual) - located at Wanaka,
Taylor, Mark Andrew (an individual) - located at Rd 1, Queenstown. The 3rd group of shareholders, share allocation (500 shares, 25%) belongs to 2 entities, namely:
Taylor, Mark Andrew, located at Rd 1, Queenstown (an individual),
Macassey, Roger Norman, located at Wanaka (an individual). Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
Level 7, John Wickliffe House, Dunedin, 9054 Physical 01 Oct 2014
Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 Registered & service 29 Apr 2024
Directors
Name and Address Role Period
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 09 Jun 2022
Director 09 Jun 2022 - current
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 09 Jun 2022
Director 09 Jun 2022 - current
Anthony Robert Woods
Belmont, Auckland, 0622
Address used since 28 May 2012
Director 06 Jan 2003 - 09 Jun 2022
Graeme Ashley Blake
Frankton, Hamilton, 3204
Address used since 28 May 2012
Director 06 Jan 2003 - 09 May 2017
Addresses
Previous address Type Period
Level 7, John Wickliffe House, Dunedin, 9054 Service & registered 01 Oct 2014 - 29 Apr 2024
26 Marire Avenue, Frankton, Hamilton, 3204 Registered & physical 06 Jun 2012 - 01 Oct 2014
10 D Hammond Street, Hamilton Registered & physical 21 Jul 2009 - 06 Jun 2012
16 Tainui Street, Hamilton Registered & physical 06 Jan 2003 - 21 Jul 2009
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Macassey, Roger Norman
Individual
Wanaka
9305
30 Jun 2015 - current
Taylor, Mark Andrew
Individual
Rd 1
Queenstown
9371
29 May 2018 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Macassey, Roger Norman
Individual
Wanaka
9305
30 Jun 2015 - current
Taylor, Mark Andrew
Individual
Rd 1
Queenstown
9371
29 May 2018 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Taylor, Mark Andrew
Individual
Rd 1
Queenstown
9371
29 May 2018 - current
Macassey, Roger Norman
Individual
Wanaka
9305
30 Jun 2015 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Macassey, Roger Norman
Individual
Wanaka
9305
30 Jun 2015 - current
Taylor, Mark Andrew
Individual
Rd 1
Queenstown
9371
29 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Blake, Simone Andrea
Individual
Hamilton Central
Hamilton
3204
06 Jan 2003 - 09 May 2023
Blackburn, Trevor George
Individual
Hamilton
06 Jan 2003 - 09 May 2023
Blackburn, Trevor George
Individual
Hamilton
06 Jan 2003 - 09 May 2023
Blake, Graeme Ashley
Individual
Frankton
Hamilton
3204
06 Jan 2003 - 09 May 2023
Blake, Simone Andrea
Individual
Hamilton Central
Hamilton
3204
06 Jan 2003 - 09 May 2023
Blake, Graeme Ashley
Individual
Frankton
Hamilton
3204
06 Jan 2003 - 09 May 2023
Edgar, Eion Sinclair
Individual
Kelvin Heights
Queenstown
9300
30 Jun 2015 - 23 Aug 2022
Woods, Anthony Robert
Individual
Belmont
Auckland
0622
06 Jan 2003 - 05 Jul 2022
Valentine, Murray Graham
Individual
Maori Hill
Dunedin
9010
30 Jun 2015 - 29 May 2018
Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity
18 Dec 2008 - 30 Jun 2015
Sinclair Long Term Holdings Limited
Shareholder NZBN: 9429037229351
Company Number: 1041704
Entity
18 Dec 2008 - 30 Jun 2015
Location
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