General information

Jolly Jumper (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039829399
New Zealand Business Number
278096
Company Number
Registered
Company Status

Jolly Jumper (New Zealand) Limited (issued an NZ business number of 9429039829399) was incorporated on 22 Jan 1986. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 19 Dec 2013. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 19900 shares (99.5% of shares), namely:
Ramsay, Robert Scott (a director) located at Manly Vale, Nsw postcode 2093. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (100 shares); it includes
Fitnesswise Holdings Proprietary Ltd (an other) - located at Allambie Heights, New South Wales. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 19 Dec 2013
Directors
Name and Address Role Period
Robert Scott Ramsay
Manly Vale, Nsw, 2093
Address used since 17 Nov 2022
Director 17 Nov 2022 - current
Sharon Dianne Ramsay
Dee Why, Nsw, 2099
Address used since 01 Jan 1970
Allambie Heights, Nsw, 2100
Address used since 19 May 2021
Director 19 May 2021 - 18 Nov 2022
Robert Douglas Ramsay
32 Campbell Ave, Dee Why Nsw, 2099
Address used since 01 Jan 1970
90 Mona Vale Road, Mona Vale, New South Wales, 2103
Address used since 01 Jan 1970
Allambie Heights, New South Wales,
Address used since 26 Jun 2015
90 Mona Vale Road, Mona Vale, New South Wales, 2103
Address used since 01 Jan 1970
Director 23 Jun 1992 - 19 May 2021
Ronald Nelson Hallett
Edmonton, Alberta, Canada T61103,
Address used since 13 Feb 1991
Director 13 Feb 1991 - 02 Jul 2001
Sharon Diane Ramsay
Allonbie Heights, New South Wales, Australia,
Address used since 23 Jun 1992
Director 23 Jun 1992 - 02 Jul 2001
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 09 Jul 2012 - 19 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 01 Jul 2011 - 19 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 01 Jul 2011 - 09 Jul 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 07 Jul 2003 - 01 Jul 2011
Ashton Wheelans And Hegan, Levels 3 And 4 / Te Waipounamu House, 127 Armagh Street, Christchurch Registered 30 Jun 2001 - 07 Jul 2003
Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Physical 30 Jun 2001 - 07 Jul 2003
Ashton Wheelans And Hegan, Level 3 And 4 / Te Waipounamu House, 127 Armagh Street, Christchurch Physical 30 Jun 2001 - 30 Jun 2001
C/ Ashton Wheelans & Hegan, Levels 3 And 4, Te Waipounamu House, 127 Armagh Street, Christchurch Registered 20 May 1997 - 30 Jun 2001
C/o Burson Nuttall Limited, 127 Armagh Street, Christchurch Registered 13 May 1997 - 20 May 1997
- Physical 19 Feb 1992 - 30 Jun 2001
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19900
Shareholder Name Address Period
Ramsay, Robert Scott
Director
Manly Vale
Nsw
2093
22 Nov 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Fitnesswise Holdings Proprietary Ltd
Other (Other)
Allambie Heights
New South Wales
22 Jan 1986 - current

Historic shareholders

Shareholder Name Address Period
Ramsay, Sharon Diane
Individual
Allambie Heights
New South Wales
23 Jun 2004 - 22 Nov 2022
Ramsay, Sharon Diane
Individual
Allambie Heights
New South Wales
23 Jun 2004 - 22 Nov 2022
Ramsay, Robert Douglas
Individual
Allambie Heights
New South Wales
23 Jun 2004 - 17 Jun 2021
Location