General information

Jpartner Systems Limited

Type: NZ Limited Company (Ltd)
9429037632694
New Zealand Business Number
951298
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Jpartner Systems Limited (issued an NZBN of 9429037632694) was incorporated on 06 Apr 1999. 3 addresses are in use by the company: 21 Hanlon Crescent, Narrow Neck, Auckland, 0624 (type: delivery, registered). 21 Hanlon Crescent, Devonport, Auckland had been their registered address, until 13 Oct 2005. Jpartner Systems Limited used more aliases, namely: Brabo Precious Metals Limited from 06 Apr 1999 to 30 Jan 2001. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Tal 34 Limited (an entity) located at Albany, Auckland postcode 0632,
Ramsay, Graeme Cadie (an individual) located at Narrow Neck, Auckland postcode 0624,
Chin, Millie Marilyn (an individual) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Chin, Millie Marilyn (an individual) - located at Narrow Neck, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ramsay, Graeme Cadiz, located at Narrow Neck, Auckland (an individual). "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued Jpartner Systems Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
21 Hanlon Crescent, Narrow Neck, Auckland, 0624 Physical & registered & service 13 Oct 2005
21 Hanlon Crescent, Narrow Neck, Auckland, 0624 Delivery 30 Aug 2021
Contact info
64 9445 4476
Phone (Phone)
Company@jpartner.co.nz
Email
jPartner.co.nz
Website
Directors
Name and Address Role Period
Graeme Cadiz Ramsay
Narrow Neck, North Shore City, 0624
Address used since 31 Aug 2009
Director 06 Apr 1999 - current
Addresses
Previous address Type Period
21 Hanlon Crescent, Devonport, Auckland Registered 30 May 2005 - 13 Oct 2005
111 Ngapunui Road, Remuera, Auckland Physical 08 Aug 2001 - 08 Aug 2001
1st Floor, A N Z Centre, 227 State Highway 1, Albany Physical 08 Aug 2001 - 08 Aug 2001
111 Gnapuhi Rd, Remuera, Auckland Physical 08 Aug 2001 - 13 Oct 2005
46 Chester Avenue, Westmere, Auckland Registered 27 Mar 2001 - 30 May 2005
46 Chester Avenue, Westmere, Auckland Registered 12 Apr 2000 - 27 Mar 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tal 34 Limited
Shareholder NZBN: 9429042339229
Entity (NZ Limited Company)
Albany
Auckland
0632
30 Aug 2021 - current
Ramsay, Graeme Cadie
Individual
Narrow Neck
Auckland
0624
06 Apr 1999 - current
Chin, Millie Marilyn
Individual
Narrow Neck
Auckland
0624
06 Apr 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chin, Millie Marilyn
Individual
Narrow Neck
Auckland
0624
06 Apr 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ramsay, Graeme Cadiz
Individual
Narrow Neck
Auckland
0624
06 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Tal 34 Limited
Shareholder NZBN: 9429042339229
Company Number: 5990714
Entity
08 Nov 2018 - 30 Aug 2021
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
Albany Village
Auckland
0632
06 Apr 1999 - 08 Nov 2018
Tal 34 Limited
Shareholder NZBN: 9429042339229
Company Number: 5990714
Entity
Albany
Auckland
0632
08 Nov 2018 - 30 Aug 2021
Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity
Albany Village
Auckland
0632
06 Apr 1999 - 08 Nov 2018
Location
Companies nearby
Devonport Community Workshop
17 Hanlon Crescent
Mcclure Investments Limited
1/15 Hanlon Crescent
Summer Limited
1/15 Hanlon Crescent
Fairwinds Investments Limited
11a Hanlon Crescent
Fringe Limited
25 Hanlon Crescent
Grokit New Zealand Limited
16 Hanlon Crescent
Similar companies
Otinga Limited
103 Lake Road
Anelca Limited
18 Clifton Road
Leading & Kerning Limited
9a Norman Road
This Is Trickle Limited
9a Norman Road
Claimtracker Software Limited
400 Lake Road
Youtap Limited
Level 1, Shed 22 Prince's Wharf