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Jpg Limited

Type: NZ Limited Company (Ltd)
9429034890127
NZBN
1610917
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 19 Sep 2022
20 Kagan Avenue
Mangawhai
Mangawhai 0505
New Zealand
Registered & service address used since 31 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Perry, Geoffrey Robert Mangawhai
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, Jonathan Mark Penrose
Auckland
Directors

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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