General information
Jayped Alarm Systems Limited
Type: NZ Limited Company (Ltd)9429036830466
New Zealand Business Number
1151647
Company Number
Registered
Company Status
Jayped Alarm Systems Limited (NZBN 9429036830466) was launched on 17 Aug 2001. 2 addresses are currently in use by the company: 655 Queen St, Levin, 5510 (type: registered, physical). C/-Hamid & Hutchon Limited, 655 Queen St, Levin had been their registered address, up to 02 Dec 2013. Jayped Alarm Systems Limited used other names, namely: Jayped Electronics Limited from 17 Aug 2001 to 25 May 2012. 16000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 16000 shares (100% of shares), namely:
Webb, Geoffrey Michael (a director) located at Levin, Levin postcode 5510. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 655 Queen St, Levin, 5510 | Registered & physical & service | 02 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Michael Webb
Levin, Levin, 5510
Address used since 18 Jul 2011 |
Director | 26 Jan 2010 - current |
|
John Charles Pedley
Palmerston North, 4410
Address used since 17 Aug 2001 |
Director | 17 Aug 2001 - 01 Feb 2016 |
|
Julia Patricia Pedley
Palmerston North, 4410
Address used since 17 Aug 2001 |
Director | 17 Aug 2001 - 01 Feb 2016 |
|
Joseph Albert Pedley
Levin, Levin, 5510
Address used since 18 Jul 2011 |
Director | 17 Aug 2001 - 25 May 2012 |
|
Patricia Raye Pedley
Levin,
Address used since 17 Aug 2001 |
Director | 17 Aug 2001 - 28 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hamid & Hutchon Limited, 655 Queen St, Levin, 5510 | Registered | 11 Nov 2013 - 02 Dec 2013 |
| C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 | Registered | 26 Jul 2011 - 11 Nov 2013 |
| C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 | Physical | 26 Jul 2011 - 02 Dec 2013 |
| C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 | Registered & physical | 18 Sep 2009 - 26 Jul 2011 |
| 4 Dover Street, Levin | Registered & physical | 25 Aug 2009 - 18 Sep 2009 |
| 1st Floor, Strand Buildings, 70b The Square, Palmerston North | Registered | 18 Jul 2007 - 25 Aug 2009 |
| 1st Floor Strand Buildings, 70b The Square, Palmerston North | Physical | 18 Jul 2007 - 25 Aug 2009 |
| 1st Floor Strand Buildings, 83 The Square, Palmerston North | Physical & registered | 17 Aug 2001 - 18 Jul 2007 |
Financial Data
Financial info
16000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Geoffrey Michael Director |
Levin Levin 5510 |
25 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedley, John Charles Individual |
Fitzherbert Palmerston North 4410 |
17 Aug 2001 - 02 Feb 2016 |
|
Pedley, Patricia Raye Individual |
Levin Levin 5510 |
17 Aug 2001 - 25 May 2012 |
|
Pedley, Joseph Albert Individual |
Levin Levin 5510 |
17 Aug 2001 - 25 May 2012 |
|
Pedley, Julia Patricia Individual |
Fitzherbert Palmerston North 4410 |
17 Aug 2001 - 02 Feb 2016 |
Location
Companies nearby
 |
Br Electrical Limited 655 Queen Street |
|
Henderson Contracting Limited 655 Queen Street |
|
Otaki Collision Repairs Limited 655 Queen Street |
|
Road King Painters Limited 655 Queen Street |
|
Peter C Cranshaw Insurance Broker Limited 655 Queen Street |
|
A.s. Day Limited 655 Queen Street |