General information

Noel Jessop Architecture Limited

Type: NZ Limited Company (Ltd)
9429036974610
New Zealand Business Number
1122567
Company Number
Registered
Company Status

Noel Jessop Architecture Limited (New Zealand Business Number 9429036974610) was incorporated on 12 Apr 2001. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their physical address, up until 07 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Brl Trustees 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Jessop, Noel Stuart (an individual) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jessop, Noel Stuart (an individual) - located at Rd 9, Hamilton. The Businesscheck data was last updated on 23 Feb 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 07 Apr 2021
Directors
Name and Address Role Period
Noel Stuart Jessop
Templeview, Rd9, Hamilton, 3289
Address used since 21 Jul 2020
Frankton, Hamilton, 3204
Address used since 20 Jul 2016
Director 12 Apr 2001 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Physical & registered 31 Jul 2006 - 07 Apr 2021
Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton Physical & registered 12 Apr 2001 - 31 Jul 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Brl Trustees 2018 Limited
Shareholder NZBN: 9429046487353
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
20 Nov 2018 - current
Jessop, Noel Stuart
Individual
Rd 9
Hamilton
3289
12 Apr 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jessop, Noel Stuart
Individual
Rd 9
Hamilton
3289
12 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Hayes, John Douglas
Individual
Bader
Hamilton
3206
16 Aug 2017 - 15 Nov 2021
Jessop, Kerina Toni
Individual
Frankton
Hamilton
3204
12 Apr 2001 - 20 Nov 2018
Jessop, Kerina Toni
Individual
Frankton
Hamilton
3204
12 Apr 2001 - 20 Nov 2018
Location
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