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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Evans, Philip Alexander |
Sandringham Auckland 1041 New Zealand |
09 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Evans, Jane Alison |
Sandringham Auckland 1041 New Zealand |
09 Apr 2010 - |
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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