Jumping Goat Limited, a registered company, was started on 24 Oct 2012. 9429030468221 is the NZ business number it was issued. "Spirit based mixed drink mfg" (ANZSIC C121320) is how the company is classified. The company has been supervised by 2 directors: Callum Todd O'brien - an active director whose contract started on 24 Oct 2012,
Patrick Edward Ale - an inactive director whose contract started on 16 May 2016 and was terminated on 23 Apr 2019.
Updated on 27 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: West 23 Business Hub, 145 Quay Street, Princess Wharf, Auckland, 1010 (registered address),
West 23 Business Hub, 145 Quay Street, Princess Wharf, Auckland, 1010 (service address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address).
Jumping Goat Limited had been using Level 1, 1 Jervois Road, Ponsonby, Auckland as their registered address until 26 Feb 2024.
Other names used by this company, as we managed to find at BizDb, included: from 23 Oct 2012 to 11 Jun 2013 they were called Duos Group Limited.
A total of 18276 shares are issued to 6 shareholders (4 groups). The first group consists of 10476 shares (57.32%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 315 shares (1.72%). Finally there is the third share allocation (5691 shares 31.14%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 28 Mar 2022 to 26 Feb 2024
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 28 Jul 2017 to 28 Mar 2022
Address #3: 23a Michaels Avenue, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 24 Oct 2012 to 28 Jul 2017
Basic Financial info
Total number of Shares: 18276
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10476 | |||
| Individual | Sanders, Jennifer Lee |
Remuera Auckland 1050 New Zealand |
23 Apr 2019 - |
| Director | O'brien, Callum Todd |
Remuera Auckland 1050 New Zealand |
24 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 315 | |||
| Individual | Ansley, Simon John |
Bayswater Auckland 0622 New Zealand |
14 Oct 2015 - |
| Individual | Ansley, Sam Rollason |
Grey Lynn Auckland 1021 New Zealand |
14 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 5691 | |||
| Director | O'brien, Callum Todd |
Remuera Auckland 1050 New Zealand |
24 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 1794 | |||
| Individual | Cave, Allan James |
Docklands Melbourne VIC 3008 Australia |
14 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Red Island Property Pty Ltd Company Number: 158 180 806 |
Port Melbourne Melbourne, Vic 3207 Australia |
16 May 2016 - 23 Apr 2019 |
Callum Todd O'brien - Director
Appointment date: 24 Oct 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 24 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2012
Patrick Edward Ale - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 23 Apr 2019
ASIC Name: Red Island Property Pty Ltd
Address: Hawthorn, Melbourne, Vic, 3122 Australia
Address used since 16 May 2016
Address: Port Melbourne, Melbourne, Vic, 3207 Australia
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