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Jepsen Electronics Limited

Type: NZ Limited Company (Ltd)
9429040797175
NZBN
36492
Company Number
Registered
Company Status
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
22 Domain Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 15 Mar 2018

Jepsen Electronics Limited was incorporated on 06 May 1980 and issued a business number of 9429040797175. This registered LTD company has been run by 2 directors: Neil Monteith Jepsen - an active director whose contract began on 01 Jan 1994,
Philip Neil Jepsen - an inactive director whose contract began on 27 Aug 2019 and was terminated on 05 Jul 2022.
As stated in our information (updated on 17 Mar 2024), this company registered 1 address: 22 Domain Street, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Up until 15 Mar 2018, Jepsen Electronics Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
BizDb found previous aliases used by this company: from 24 Mar 1988 to 16 Sep 1997 they were named Jepsen Trading Limited, from 06 May 1980 to 24 Mar 1988 they were named Neil Jepsen Electronics Limited.
A total of 140000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 140000 shares are held by 1 entity, namely:
Jepsen, Neil Monteith (an individual) located at Palmerston North. Jepsen Electronics Limited has been classified as "Electronic equipment mfg nec" (ANZSIC C242920).

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 14 Jul 2017 to 15 Mar 2018

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 26 Sep 2016 to 14 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 10 May 2016 to 14 Jul 2017

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Registered address used from 13 May 2008 to 10 May 2016

Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Physical address used from 13 May 2008 to 26 Sep 2016

Address: Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North

Physical & registered address used from 13 Apr 2005 to 13 May 2008

Address: 482-484 Main Street, Palmerston North

Registered address used from 01 Apr 1998 to 13 Apr 2005

Address: Same As Registered Office

Physical address used from 01 Apr 1998 to 01 Apr 1998

Address: Bennett Currie, 484 Main Street, Palmerston North

Physical address used from 01 Apr 1998 to 13 Apr 2005

Address: 482-484 Main Street, Palmerston North

Physical address used from 01 Apr 1998 to 01 Apr 1998

Contact info
64 6 3577539
08 Mar 2019 Phone
njepsen@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 140000

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: 140000
Individual Jepsen, Neil Monteith Palmerston North
Directors

Neil Monteith Jepsen - Director

Appointment date: 01 Jan 1994

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 24 Jul 2015


Philip Neil Jepsen - Director (Inactive)

Appointment date: 27 Aug 2019

Termination date: 05 Jul 2022

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 27 Aug 2019

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