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Jrp Group Limited

Type: NZ Limited Company (Ltd)
9429036167326
NZBN
1269428
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 29 Mar 2021

Jrp Group Limited, a registered company, was started on 28 Jan 2003. 9429036167326 is the NZ business number it was issued. The company has been managed by 1 director, named Paul Phillip Wheatley - an active director whose contract started on 28 Jan 2003.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Jrp Group Limited had been using 33 Havelock Road, Havelock North, Havelock North as their physical address up until 29 Mar 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 200 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 700 shares (70%). Finally we have the third share allocation (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 21 Apr 2020 to 29 Mar 2021

Address: 56 Franklin Road, Rd 3, Napier, 4183 New Zealand

Registered & physical address used from 02 Sep 2015 to 21 Apr 2020

Address: 56 Franklin Road, Rd 3, Napier, 4183 New Zealand

Registered & physical address used from 03 Jul 2012 to 02 Sep 2015

Address: Corner Eastbourne & Market Streets, Hastings New Zealand

Physical & registered address used from 02 May 2008 to 03 Jul 2012

Address: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Registered & physical address used from 17 Aug 2004 to 02 May 2008

Address: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings

Physical & registered address used from 28 Jan 2003 to 17 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Wheatley, Rhys Paul Rd 5
Napier
4175
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Wheatley, Paul Phillip Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Nash, Rebecca Rose Rd 3
Napier
4183
New Zealand
Directors

Paul Phillip Wheatley - Director

Appointment date: 28 Jan 2003

Address: Rd 3, Napier, 4183 New Zealand

Address used since 30 Aug 2016

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