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Jarapoth Limited

Type: NZ Limited Company (Ltd)
9429031671804
NZBN
2400932
Company Number
Registered
Company Status
104115926
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
19a Impala Place
Hillsborough 1061
Auckland
Other address (Address For Share Register) used since 18 Feb 2010
8 Ridge Valley Drive
Browns Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 14 Jul 2017
8 Ridge Valley Drive
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 24 Jul 2017

Jarapoth Limited was launched on 18 Feb 2010 and issued an NZBN of 9429031671804. The registered LTD company has been supervised by 3 directors: Patricia Anne Le Roux - an active director whose contract started on 18 Feb 2010,
Jeffrey John Le Roux - an active director whose contract started on 18 Feb 2010,
Byron David Le Roux - an inactive director whose contract started on 02 Mar 2015 and was terminated on 01 Sep 2017.
As stated in the BizDb information (last updated on 16 Mar 2024), this company registered 7 addresess: 9 Opahi Bay Road, Mahurangi West, Auckland, Warkworth, 0983 (office address),
9 Opahi Bay Road, Mahurangi West, Auckland, Warkworth, 0983 (delivery address),
9 Opahi Bay Road, Mahurangi West, Warkworth, 0983 (registered address),
9 Opahi Bay Road, Mahurangi West, Warkworth, 0983 (service address) among others.
Up until 24 Jul 2017, Jarapoth Limited had been using 19A Impala Place, Hillsborough, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Le Roux, Patricia Anne (an individual) located at Warkworth postcode 0983. Jarapoth Limited was classified as "Business management service nec" (ANZSIC M696210).

Addresses

Other active addresses

Address #4: 8 Ridge Valley Drive, Browns Bay, Auckland, 0630 New Zealand

Postal & office & delivery address used from 06 Feb 2020

Address #5: 9 Opahi Bay Road, Rd 3, Warkworth, 0983 New Zealand

Records & shareregister address used from 17 Feb 2023

Address #6: 9 Opahi Bay Road, Mahurangi West, Warkworth, 0983 New Zealand

Registered & service address used from 27 Feb 2023

Address #7: 9 Opahi Bay Road, Mahurangi West, Auckland, Warkworth, 0983 New Zealand

Office & delivery address used from 04 Feb 2024

Principal place of activity

8 Ridge Valley Drive, Browns Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 19a Impala Place, Hillsborough, Auckland, 1061 New Zealand

Physical & registered address used from 18 Feb 2010 to 24 Jul 2017

Contact info
jeff@jarapoth.com
06 Feb 2020 nzbn-reserved-invoice-email-address-purpose
jeff@jarapoth.com
06 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Le Roux, Patricia Anne Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Roux, Jeffrey John Browns Bay
Auckland
0630
New Zealand
Directors

Patricia Anne Le Roux - Director

Appointment date: 18 Feb 2010

Address: Warkworth, 0983 New Zealand

Address used since 01 Feb 2024

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 20 Sep 2017

Address: Hillsborough 1061, Auckland, 1061 New Zealand

Address used since 10 Feb 2016


Jeffrey John Le Roux - Director

Appointment date: 18 Feb 2010

Address: Warkworth, 0983 New Zealand

Address used since 01 Feb 2024

Address: Hillsborough 1061, Auckland, 1061 New Zealand

Address used since 10 Feb 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 20 Sep 2017


Byron David Le Roux - Director (Inactive)

Appointment date: 02 Mar 2015

Termination date: 01 Sep 2017

Address: Hillsborough, Auckland, 1061 New Zealand

Address used since 02 Mar 2015

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