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Jpp Logging Limited

Type: NZ Limited Company (Ltd)
9429030242142
NZBN
4428239
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Rsm New Zealand, Rsm House, Level 2, 62 Highbrook Drive
Highbrook, Auckland 2013
New Zealand
Registered address used since 08 Dec 2020
Norske Skog Tasman Site, 1 Fletcher Avenue
Kawerau 3192
New Zealand
Physical & service address used since 08 Dec 2020

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.

Addresses

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

Contact info
61 3 96217900
Phone
notices@pentarch.com.au
Email
www.pentarch.com.au
05 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Pentarch Forestry Services Limited
Shareholder NZBN: 9429036989683
Highbrook, Auckland
2013
New Zealand

Ultimate Holding Company

30 Jun 2019
Effective Date
31st Century Forests Pty Ltd
Name
Company
Type
607144196
Ultimate Holding Company Number
AU
Country of origin
Level 1, 99 Coventry Street
Southbank,
Victoria 3006
Australia
Address
Directors

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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