Jsp Logistics Limited, a registered company, was incorporated on 02 Mar 1992. 9429039019820 is the NZ business identifier it was issued. The company has been managed by 4 directors: Anita Teofila Bateman - an active director whose contract began on 02 Mar 1992,
Stephen Noel Bateman - an active director whose contract began on 02 Mar 1992,
Koichi Watanabe - an active director whose contract began on 19 Feb 2003,
Ronald David Williams - an inactive director whose contract began on 29 Oct 1997 and was terminated on 20 Oct 2022.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 3, Bnz Centre, 111 Cashel Street, Christchurch, 8011 (types include: physical, service).
Jsp Logistics Limited had been using 84 Rotoiti Lane, Northwood, Christchurch as their physical address up until 02 Oct 2019.
More names used by this company, as we managed to find at BizDb, included: from 20 Feb 2002 to 04 Apr 2007 they were named Japan Speed Pack Nz Limited, from 02 Mar 1992 to 20 Feb 2002 they were named Japan Speed Pack Limited.
A total of 16969 shares are issued to 3 shareholders (3 groups). The first group is comprised of 6788 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6787 shares (40 per cent). Finally the third share allocation (3394 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 84 Rotoiti Lane, Northwood, Christchurch, 8051 New Zealand
Physical & registered address used from 03 Jul 2018 to 02 Oct 2019
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 12 Oct 2015 to 03 Jul 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 15 Nov 2013 to 12 Oct 2015
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Physical & registered address used from 02 Nov 2011 to 15 Nov 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Aug 2010 to 02 Nov 2011
Address: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Physical & registered address used from 31 Jan 2008 to 04 Aug 2010
Address: Cnr Ron Guthrie Drive &, Bolt Place, Christchurch
Registered address used from 12 Feb 1998 to 31 Jan 2008
Address: 1 Ivan Jamieson Place, Christchurch Airport
Physical address used from 12 Feb 1998 to 12 Feb 1998
Address: Cnr Ron Guthrie Drive & Bolt Place, Christchurch
Physical address used from 12 Feb 1998 to 31 Jan 2008
Address: 10 Orchard Road, Christchurch
Registered address used from 11 Nov 1994 to 12 Feb 1998
Address: -
Registered address used from 02 Mar 1992 to 11 Nov 1994
Address: -
Physical address used from 02 Mar 1992 to 12 Feb 1998
Basic Financial info
Total number of Shares: 16969
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6788 | |||
Individual | Bateman, Stephen Noel |
Northwood Christchurch 8051 New Zealand |
02 Mar 1992 - |
Shares Allocation #2 Number of Shares: 6787 | |||
Individual | Bateman, Anita Teofila |
Northwood Christchurch 8051 New Zealand |
06 Dec 2007 - |
Shares Allocation #3 Number of Shares: 3394 | |||
Individual | Watanabe, Koichi |
Funabashi City Chiba 273-0044 Japan |
27 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Ronald David |
Rd 1 Rangiora 7471 New Zealand |
06 Dec 2007 - 20 Jun 2022 |
Individual | Bateman, Anita Teofila |
Belfast Christchurch |
02 Mar 1992 - 06 Dec 2007 |
Individual | Bateman, Stephen Noel |
Belfast Christchurch |
06 Dec 2007 - 06 Dec 2007 |
Anita Teofila Bateman - Director
Appointment date: 02 Mar 1992
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Oct 2015
Stephen Noel Bateman - Director
Appointment date: 02 Mar 1992
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Oct 2015
Koichi Watanabe - Director
Appointment date: 19 Feb 2003
Address: Funabashi City, Chiba 273-0044, Japan
Address used since 01 Oct 2014
Ronald David Williams - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 20 Oct 2022
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Oct 2014
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