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Jrfpc Limited

Type: NZ Limited Company (Ltd)
9429033985909
NZBN
1842859
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 30 Nov 2015
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 23 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Jrfpc Limited, a registered company, was started on 26 Jul 2006. 9429033985909 is the NZ business identifier it was issued. The company has been run by 3 directors: Julie Runciman - an active director whose contract began on 11 Apr 2022,
Neil James Runciman - an inactive director whose contract began on 26 Jul 2006 and was terminated on 29 Apr 2022,
Neville Charles Partridge - an inactive director whose contract began on 26 Jul 2006 and was terminated on 23 Dec 2014.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Jrfpc Limited had been using 139 Great South Road, Greenlane, Auckland as their physical address up to 30 Nov 2015.
A total of 180002 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 180001 shares (100%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 16 Sep 2013 to 30 Nov 2015

Address #2: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 07 Oct 2009 to 16 Sep 2013

Address #3: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Registered & physical address used from 29 Aug 2007 to 07 Oct 2009

Address #4: 207 Great South Road, Takanini, Auckland

Registered & physical address used from 26 Jul 2006 to 29 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 180002

Annual return filing month: June

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180001
Entity (NZ Limited Company) Plus More Trustee 2022 Limited
Shareholder NZBN: 9429050380237
Auckland Central
Auckland
1010
New Zealand
Individual Runciman, Julie Anne Rd 2
Cambridge 3494

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Runciman, Julie Anne Rd 2
Cambridge 3494

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Runciman, Neil James Rd 2
Cambridge 3494

New Zealand
Entity Partridge Pool & Spa Limited
Shareholder NZBN: 9429040388281
Company Number: 106180
Entity Partridge Pool & Spa Limited
Shareholder NZBN: 9429040388281
Company Number: 106180
Directors

Julie Runciman - Director

Appointment date: 11 Apr 2022

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 11 Apr 2022


Neil James Runciman - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 29 Apr 2022

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 09 Oct 2009


Neville Charles Partridge - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 23 Dec 2014

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 03 Nov 2012

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