Jpp Logging Limited, a registered company, was registered on 06 May 2013. 9429030242142 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company was classified. This company has been managed by 3 directors: Malcolm David Mccomb - an active director whose contract began on 06 May 2013,
Ian Kenneth Sedger - an active director whose contract began on 31 Mar 2017,
Peter John Hill - an inactive director whose contract began on 06 May 2013 and was terminated on 31 Mar 2017.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Rsm New Zealand, Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Norske Skog Tasman Site, 1 Fletcher Avenue, Kawerau, 3192 (physical address),
Norske Skog Tasman Site, 1 Fletcher Avenue, Kawerau, 3192 (service address).
Jpp Logging Limited had been using 20 Somme Road, Heretaunga, Upper Hutt as their physical address until 08 Dec 2020.
One entity owns all company shares (exactly 5000 shares) - Pentarch Forestry Services Limited - located at 2013, Highbrook, Auckland.
Principal place of activity
Rsm New Zealand, Rsm House, Level 2, 62 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Previous addresses
Address #1: 20 Somme Road, Heretaunga, Upper Hutt, 5018 New Zealand
Physical & registered address used from 05 Dec 2018 to 08 Dec 2020
Address #2: 4 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 16 Oct 2015 to 05 Dec 2018
Address #3: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 06 May 2013 to 16 Oct 2015
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Pentarch Forestry Services Limited Shareholder NZBN: 9429036989683 |
Highbrook, Auckland 2013 New Zealand |
06 May 2013 - |
Ultimate Holding Company
Malcolm David Mccomb - Director
Appointment date: 06 May 2013
ASIC Name: Timber Audits & Technology Pty Ltd
Address: Cheltenham, Victoria, 3192 Australia
Address used since 06 May 2013
Address: Southbank, Victoria, 3006 Australia
Ian Kenneth Sedger - Director
Appointment date: 31 Mar 2017
ASIC Name: Timber Audits & Technology Pty Ltd
Address: 99 Coventry Street, Southbank, 3006 Australia
Address: Torquay, 3228 Australia
Address used since 31 Mar 2017
Peter John Hill - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 31 Mar 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 03 Aug 2015
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