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Jumpboard Investments Limited

Type: NZ Limited Company (Ltd)
9429031581097
NZBN
2453628
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical address used since 02 Aug 2022
14 Halesowen Avenue
Sandringham
Auckland 1041
New Zealand
Registered & service address used since 23 Nov 2022

Jumpboard Investments Limited was incorporated on 09 Apr 2010 and issued an NZ business number of 9429031581097. The registered LTD company has been run by 2 directors: Philip Alexander Evans - an active director whose contract began on 09 Apr 2010,
Jane Alison Evans - an active director whose contract began on 09 Apr 2010.
According to our database (last updated on 29 Mar 2024), this company filed 1 address: 14 Halesowen Avenue, Sandringham, Auckland, 1041 (types include: registered, service).
Until 20 Jul 2018, Jumpboard Investments Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Evans, Philip Alexander (an individual) located at Sandringham, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Evans, Jane Alison - located at Sandringham, Auckland.

Addresses

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 18 Aug 2016 to 20 Jul 2018

Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 18 Aug 2016 to 02 Aug 2022

Address #3: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 13 Aug 2015 to 18 Aug 2016

Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 09 Apr 2010 to 13 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Evans, Philip Alexander Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Evans, Jane Alison Sandringham
Auckland
1041
New Zealand
Directors

Philip Alexander Evans - Director

Appointment date: 09 Apr 2010

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 10 Nov 2010


Jane Alison Evans - Director

Appointment date: 09 Apr 2010

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 10 Nov 2010

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