Jpgft Limited, a registered company, was registered on 13 Oct 2003. 9429035725596 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 1 director, named John Gerard Gilbert - an active director whose contract started on 13 Oct 2003.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Burwood Crescent, Remuera, Auckland, 1050 (category: physical, registered).
Jpgft Limited had been using 10 Burwood Crescent, Remuera, Auckland as their physical address up until 24 Nov 2010.
Previous aliases for the company, as we found at BizDb, included: from 13 Oct 2003 to 01 Apr 2015 they were called Lomond Property Holdings Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gilbert, Prudence Jane (an individual) located at Remuera, Auckland postcode 1050,
Prescott, Timothy Martin (an individual) located at Remuera, Auckland postcode 1050,
Gilbert, John Gerard (an individual) located at Remuera, Auckland postcode 1050.
Previous address
Address: 10 Burwood Crescent, Remuera, Auckland New Zealand
Physical & registered address used from 13 Oct 2003 to 24 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gilbert, Prudence Jane |
Remuera Auckland 1050 New Zealand |
13 Oct 2003 - |
| Individual | Prescott, Timothy Martin |
Remuera Auckland 1050 New Zealand |
13 Oct 2003 - |
| Individual | Gilbert, John Gerard |
Remuera Auckland 1050 New Zealand |
13 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nottle, Wayne |
Howick New Zealand |
26 Oct 2004 - 16 Nov 2010 |
| Individual | White, David |
Freemans Bay Auckland 1011 New Zealand |
26 Oct 2004 - 18 Apr 2012 |
| Individual | Nottle, Catherine |
Howick New Zealand |
26 Oct 2004 - 16 Nov 2010 |
| Individual | Moller, Gordon |
Freemans Bay Auckland 1011 New Zealand |
26 Oct 2004 - 18 Apr 2012 |
| Individual | White, Jodie |
Freemans Bay Auckland 1011 New Zealand |
26 Oct 2004 - 18 Apr 2012 |
| Individual | Cryer, David Richard |
Mount Eden Auckland 1024 New Zealand |
26 Oct 2004 - 07 Nov 2013 |
| Individual | Cryer, Clare |
Mount Eden Auckland 1024 New Zealand |
26 Oct 2004 - 07 Nov 2013 |
John Gerard Gilbert - Director
Appointment date: 13 Oct 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2003
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