General information

Jessup Bollinger Limited

Type: NZ Limited Company (Ltd)
9429038032301
New Zealand Business Number
868936
Company Number
Registered
Company Status

Jessup Bollinger Limited (issued an NZ business identifier of 9429038032301) was launched on 01 Sep 1997. 2 addresses are currently in use by the company: 118 Cuba Mall, Wellington, Wellington, 6011 (type: registered, physical). 118 Cuba Mall, Wellington had been their registered address, up to 05 Nov 2021. Jessup Bollinger Limited used other aliases, namely: Llbj Limited from 01 Sep 1997 to 13 Oct 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Jessup, Ry (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Jessup, Stephen (an individual) - located at Wellington. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Bollinger, Thomasin, located at Wellington (an individual). The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
118 Cuba Mall, Wellington, Wellington, 6011 Registered & physical & service 05 Nov 2021
Contact info
64 274 762288
Phone (Phone)
jessup.stephen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen Richard Jessup
Wellington, 6012
Address used since 05 Oct 2020
Wellington, 6011
Address used since 01 Aug 2015
Director 01 Sep 1997 - current
Ry Jessup
Kelburn, Wellington, 6012
Address used since 30 Jun 2021
Director 30 Jun 2021 - current
Thomasin Mary Bollinger
Wellington, 6012
Address used since 02 Aug 2017
Wellington, 6011
Address used since 05 Aug 2015
Director 12 Aug 2005 - 30 Jun 2021
Stephen Lang
Wellington,
Address used since 01 Sep 1997
Director 01 Sep 1997 - 12 Aug 2005
Addresses
Previous address Type Period
118 Cuba Mall, Wellington Registered 11 Jun 2001 - 05 Nov 2021
17 Crieff Street, Wellington Registered 11 Jun 2001 - 11 Jun 2001
17 Crieff Street, Wellington Physical 01 Jun 2001 - 01 Jun 2001
118 Cuba Mall, Wellington Physical 01 Jun 2001 - 05 Nov 2021
118 Cuba Mall, Wellington Registered 09 Feb 2001 - 11 Jun 2001
118 Cuba Mall, Wellington Physical 05 Feb 2001 - 01 Jun 2001
17 Crieff Street, Wellington Registered 02 Jun 2000 - 09 Feb 2001
17 Crieff Street, Wellington Registered 11 Apr 2000 - 02 Jun 2000
17 Crieff Street, Wellington Physical 03 Sep 1997 - 05 Feb 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Jessup, Ry
Individual
Te Aro
Wellington
6011
28 Oct 2021 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Jessup, Stephen
Individual
Wellington
01 Sep 1997 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Bollinger, Thomasin
Individual
Wellington
01 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Lang, Stephen
Individual
Wellington
01 Sep 1997 - 23 Aug 2005
Lang, Janet
Individual
Wellington
01 Sep 1997 - 23 Aug 2005
Location
Companies nearby