General information
Jessop Architects Limited
Type: NZ Limited Company (Ltd)9429036819591
New Zealand Business Number
1153479
Company Number
Registered
Company Status
Jessop Architects Limited (issued a business number of 9429036819591) was launched on 31 Jul 2001. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Sts 08 Limited (an entity) located at Auckland postcode 1010,
Jessop, Darren Tyrone (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Tyrone Jessop
Grey Lynn, Auckland, 1021
Address used since 18 Dec 2006 |
Director | 31 Jul 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 28 Mar 2011 - 28 Mar 2022 |
| C/o Johnston Associates, 202 Ponsonby Road, Ponsonby | Registered & physical | 11 Jun 2008 - 28 Mar 2011 |
| C/o J Pirrit Ca, 15 Farnham St, Parnell, Auckland | Registered | 04 Nov 2005 - 11 Jun 2008 |
| C O J Pirrit Ca, 15 Farnham St, Parnell, Auckland | Physical | 04 Nov 2005 - 11 Jun 2008 |
| C/o J Pirrit Chartered Accountant, L4 Texile Centre, Kenwyn St, Parnell, Auckland | Physical | 08 Oct 2004 - 04 Nov 2005 |
| C/o J Pirrit Ca, L2 Textile Centre, 117 St Georges Bay Rd, Parnell, Auckland | Registered | 08 Oct 2004 - 08 Oct 2004 |
| C/o J Pirrit Ca, L2 Texile Centre, 117, St Georges Bay Rd , Parnell, Auckland | Physical | 08 Oct 2004 - 08 Oct 2004 |
| C/o J Pirrit Chartered Accountant, L4 Textile Centre, Kenwyn St , Parnell, Auckland | Physical | 10 Oct 2003 - 08 Oct 2004 |
| C/o J Pirrit Chartered Accountant, L4 Texile Centre, Kenwyn St, Parnell, Auckland | Registered | 10 Oct 2003 - 08 Oct 2004 |
| C/o John Pirrit Ca, 12-14 Fitzroy St, Ponsonby, Auckland | Physical & registered | 31 Jul 2001 - 10 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 08 Limited Shareholder NZBN: 9429032988307 Entity (NZ Limited Company) |
Auckland 1010 |
04 Jun 2008 - current |
|
Jessop, Darren Tyrone Individual |
Grey Lynn Auckland 1021 |
20 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jessop, Darren Tyrone Individual |
Grey Lynn Auckland |
31 Jul 2001 - 27 Jun 2010 |
|
Pirrit, John Mark Individual |
Kohimarama Auckland |
31 Jul 2001 - 27 Jun 2010 |
|
Jessop, Darren Tyrone Individual |
Grey Lynn Auckland 1021 |
31 Jul 2001 - 27 Jun 2010 |
Location
Companies nearby
 |
Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |