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Jellicoe Parade Limited

Type: NZ Limited Company (Ltd)
9429030253889
NZBN
4411618
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
36 O'neill Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 09 Dec 2016
36 O'neill Street
Ponsonby
Auckland 1011
New Zealand
Postal & office address used since 09 Apr 2019
36 O'neill Street
Ponsonby
Auckland 1011
New Zealand
Delivery address used since 05 Apr 2022

Jellicoe Parade Limited, a registered company, was registered on 29 Apr 2013. 9429030253889 is the NZ business identifier it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been categorised. The company has been managed by 2 directors: Nicola Caroline Quesnel - an active director whose contract began on 29 Apr 2013,
Patrick Scott Quesnel - an inactive director whose contract began on 29 Apr 2013 and was terminated on 31 Mar 2020.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: 36 O'neill Street, Ponsonby, Auckland, 1011 (category: delivery, postal).
Jellicoe Parade Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their registered address up until 09 Dec 2016.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

36 O'neill Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 29 Apr 2016 to 09 Dec 2016

Address #2: 36 O'neill Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 29 Apr 2013 to 29 Apr 2016

Contact info
64 21 030266
Phone
info@giftloft.co.nz
Email
No website
Website
www.giftloft.co.nz
Website
www.lucandmarc.com
06 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Quesnel, Nicola Caroline Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Quesnel, Patrick Scott Ponsonby
Auckland
1011
New Zealand
Director Patrick Scott Quesnel Ponsonby
Auckland
1011
New Zealand
Directors

Nicola Caroline Quesnel - Director

Appointment date: 29 Apr 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Apr 2013


Patrick Scott Quesnel - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 31 Mar 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Apr 2013

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