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General information

Jump Productions Limited

Type: NZ Limited Company (Ltd)
9429037365240
New Zealand Business Number
1015240
Company Number
Registered
Company Status

Jump Productions Limited (issued an NZ business identifier of 9429037365240) was registered on 16 Feb 2000. 2 addresses are currently in use by the company: 21 Cory Road, Palm Beach, Waiheke Island, Auckland, 1081 (type: registered, physical). 1/69 Hamilton Road, Herne Bay, Auckland had been their registered address, up to 30 Nov 2021. Jump Productions Limited used other names, namely: Ly Films Limited from 16 Feb 2000 to 13 Dec 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Young, Elizabeth Emily (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Young, Elizabeth Emily (an individual) - located at Herne Bay, Auckland. Businesscheck's information was updated on 03 May 2025.

Current address Type Used since
21 Cory Road, Palm Beach, Waiheke Island, Auckland, 1081 Registered & physical & service 30 Nov 2021
Last updated:
Contact info
64 21 452714
Phone (Phone)
libyoung@jumptv.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Elizabeth Emily Young
Herne Bay , Auckland, Auckland, 1011
Address used since 21 Nov 2014
Director 16 Feb 2000 - current
Addresses
Principal place of activity
1/69 Hamilton Road , Herne Bay , Auckland , 1011
Previous address Type Period
1/69 Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical 19 Oct 2015 - 30 Nov 2021
10/3 Paget Street, Ponsonby, Auckland, 1144 Registered & physical 04 Nov 2010 - 19 Oct 2015
10/57 Sarsfield Street, Herne Bay , Auckland Physical 24 Sep 2008 - 04 Nov 2010
10/3 Paget Street, Ponsonby Registered 24 Sep 2008 - 04 Nov 2010
64 Sussex Street, Grey Lynn Physical & registered 27 Oct 2004 - 24 Sep 2008
C/- David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland Registered 12 Nov 2001 - 27 Oct 2004
C/- David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland Physical 12 Nov 2001 - 12 Nov 2001
1/4 Amiria St, St Marys Bay, Auckland Physical 12 Nov 2001 - 27 Oct 2004
C/- David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland Registered 12 Apr 2000 - 12 Nov 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Young, Elizabeth Emily
Individual 		Herne Bay
Auckland
1011 		16 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Young, Elizabeth Emily
Individual 		Herne Bay
Auckland
1011 		16 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Entity 		Onehunga
Auckland
 16 Feb 2000 - 27 Oct 2020
Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Entity 		Onehunga
Auckland
 16 Feb 2000 - 27 Oct 2020
Location
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