General information

Jupiter Partners Limited

Type: NZ Limited Company (Ltd)
9429036558988
New Zealand Business Number
1199769
Company Number
Registered
Company Status

Jupiter Partners Limited (issued a New Zealand Business Number of 9429036558988) was registered on 16 Apr 2002. 5 addresess are currently in use by the company: Po Box 55 150, Eastridge, Auckland, 1146 (type: postal, office). 14 Tagalad Road, Mission Bay, Auckland had been their registered address, until 27 Sep 2004. 40850 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40848 shares (100 per cent of shares), namely:
Constellation Trust Company Limited (an entity) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Ballantyne, Robyn Louise (an individual) - located at Mission Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Ballantyne, David Alexander, located at Mission Bay, Auckland (an individual). Our database was last updated on 16 Mar 2024.

Current address Type Used since
96 Selwyn Avenue, Mission Bay, Auckland, 1071 Physical & registered & service 27 Sep 2004
Po Box 55 150, Eastridge, Auckland, 1146 Postal 17 Jun 2019
77 Parnell Road, Parnell, Auckland, 1052 Office & delivery 17 Jun 2019
Contact info
64 9 3651025
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
David Alexander Ballantyne
Mission Bay, Auckland, 1071
Address used since 18 Oct 2004
Director 16 Apr 2002 - current
Robyn Louise Ballantyne
Mission Bay, Auckland, 1071
Address used since 07 Dec 2021
Director 07 Dec 2021 - current
Addresses
Principal place of activity
77 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
14 Tagalad Road, Mission Bay, Auckland Registered & physical 16 Apr 2002 - 27 Sep 2004
Financial Data
Financial info
40850
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40848
Shareholder Name Address Period
Constellation Trust Company Limited
Shareholder NZBN: 9429030300101
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
26 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ballantyne, Robyn Louise
Individual
Mission Bay
Auckland
1071
06 Oct 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ballantyne, David Alexander
Individual
Mission Bay
Auckland
1071
06 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Ballantyne, David Alexander
Individual
Mission Bay
Auckland
16 Apr 2002 - 26 Jun 2014
Ballantyne, Robyn Louise
Individual
Mission Bay
Auckland
16 Apr 2002 - 26 Jun 2014
Freeman, Jonathan David
Individual
Mission Bay
Auckland
16 Apr 2002 - 20 Sep 2004
Location
Companies nearby
Constellation Trust Company Limited
96 Selwyn Avenue
Constellation Capital Limited
96 Selwyn Avenue
Solar Capital Limited
96 Selwyn Avenue
Ecogent Limited
98 Selwyn Avenue
Young.larry.tp Limited
49 Ronaki Road
Stars & Stripes NZ Limited
59 Selwyn Avenue