Jpg Limited was registered on 15 Mar 2005 and issued an NZ business identifier of 9429034890127. The registered LTD company has been supervised by 2 directors: Geoffrey Robert Perry - an active director whose contract started on 15 Mar 2005,
Jonathan Mark Perry - an inactive director whose contract started on 15 Mar 2005 and was terminated on 31 Dec 2006.
According to our data (last updated on 01 May 2024), this company registered 2 addresses: 20 Kagan Avenue, Mangawhai, Mangawhai, 0505 (registered address),
20 Kagan Avenue, Mangawhai, Mangawhai, 0505 (service address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (physical address).
Until 31 Jul 2023, Jpg Limited had been using 301/6-8 Heather Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Perry, Geoffrey Robert (an individual) located at Mangawhai, Mangawhai postcode 0505.
Previous addresses
Address #1: 301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 19 Sep 2022 to 31 Jul 2023
Address #2: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 06 Aug 2014 to 19 Sep 2022
Address #3: C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Physical & registered address used from 15 Mar 2005 to 06 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Perry, Geoffrey Robert |
Mangawhai Mangawhai 0505 New Zealand |
15 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perry, Jonathan Mark |
Penrose Auckland |
15 Mar 2005 - 15 Mar 2005 |
Geoffrey Robert Perry - Director
Appointment date: 15 Mar 2005
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 07 Aug 2020
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 21 Jul 2017
Address: Auckland, 1010 New Zealand
Address used since 27 Jul 2015
Jonathan Mark Perry - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 31 Dec 2006
Address: Penrose, Auckland,
Address used since 15 Mar 2005
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