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Jps Residential Limited

Type: NZ Limited Company (Ltd)
9429031541442
NZBN
2483112
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 07 Oct 2022
47 Kanuka Road
Rd 1
Bombay 2675
New Zealand
Shareregister address used since 15 Feb 2023
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2021
New Zealand
Registered address used since 11 May 2023

Jps Residential Limited was started on 13 May 2010 and issued a business number of 9429031541442. The registered LTD company has been supervised by 2 directors: Peter Douglas Shanks - an active director whose contract started on 13 May 2010,
Jennifer Carolyn Shanks - an active director whose contract started on 13 May 2010.
As stated in our information (last updated on 03 May 2024), the company uses 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2021 (types include: registered, shareregister).
Until 11 May 2023, Jps Residential Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Shanks, Jennifer Carolyn (an individual) located at Rd 1, Bombay 2675.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Shanks, Peter Douglas - located at Rd 1, Bombay 2675.

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 07 Oct 2022 to 11 May 2023

Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Dec 2020 to 07 Oct 2022

Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 20 Apr 2011 to 14 Dec 2020

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 13 May 2010 to 20 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shanks, Jennifer Carolyn Rd 1
Bombay 2675

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shanks, Peter Douglas Rd 1
Bombay 2675

New Zealand
Directors

Peter Douglas Shanks - Director

Appointment date: 13 May 2010

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 29 Feb 2016


Jennifer Carolyn Shanks - Director

Appointment date: 13 May 2010

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 29 Feb 2016

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