Shortcuts

Jpjtrust Admin Limited

Type: NZ Limited Company (Ltd)
9429037300906
NZBN
1026752
Company Number
Registered
Company Status
Current address
1/182a Levers Road
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Nov 2021

Jpjtrust Admin Limited, a registered company, was launched on 05 May 2000. 9429037300906 is the NZBN it was issued. This company has been managed by 2 directors: Michael Allan Jansen - an active director whose contract began on 05 May 2000,
Susanne Erika Jansen - an inactive director whose contract began on 05 May 2000 and was terminated on 02 Feb 2007.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 1/182A Levers Road, Matua, Tauranga, 3110 (types include: registered, physical).
Jpjtrust Admin Limited had been using 22 Richards Way,, Bethlehem, Tauranga as their registered address up until 04 Nov 2021.
Past names used by the company, as we established at BizDb, included: from 11 Oct 2002 to 23 Jul 2013 they were called Smartsoft Limited, from 05 May 2000 to 11 Oct 2002 they were called Ecommerce Business Developments Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Jansen, Susanne Erika (an individual) located at Matua, Tauranga postcode 3110,
Jansen, Michael Allan (an individual) located at Matua, Tauranga postcode 3110.

Addresses

Previous addresses

Address: 22 Richards Way,, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Mar 2020 to 04 Nov 2021

Address: 4 Richmond Ave, Taupo New Zealand

Registered & physical address used from 13 Feb 2007 to 18 Mar 2020

Address: 775 Cameron Rd, Tauranga

Physical address used from 11 Feb 2005 to 13 Feb 2007

Address: 775 Cameron Rd, Tauranga

Registered address used from 09 Mar 2004 to 13 Feb 2007

Address: C/- Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 05 May 2000 to 11 Feb 2005

Address: 15 Astor Place, Tauranga

Registered address used from 05 May 2000 to 09 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jansen, Susanne Erika Matua
Tauranga
3110
New Zealand
Individual Jansen, Michael Allan Matua
Tauranga
3110
New Zealand
Directors

Michael Allan Jansen - Director

Appointment date: 05 May 2000

Address: Matua, Tauranga, 3110 New Zealand

Address used since 28 Feb 2023

Address: Tauranga, 3110 New Zealand

Address used since 01 Feb 2016


Susanne Erika Jansen - Director (Inactive)

Appointment date: 05 May 2000

Termination date: 02 Feb 2007

Address: Tauranga,

Address used since 14 Jan 2004

Nearby companies