Japek Limited was incorporated on 08 Oct 2009 and issued a business number of 9429031843218. This registered LTD company has been supervised by 2 directors: Andrew Peter Whiley - an active director whose contract began on 08 Oct 2009,
Jacquelyn Iris Dunham - an active director whose contract began on 08 Oct 2009.
As stated in the BizDb information (updated on 23 Mar 2024), this company uses 2 addresses: 30 Spottiswoode Street, Andersons Bay, Dunedin, Otago, 9013 (registered address),
30 Spottiswoode Street, Andersons Bay, Dunedin, Otago, 9013 (physical address),
30 Spottiswoode Street, Andersons Bay, Dunedin, Otago, 9013 (service address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Up until 02 Dec 2021, Japek Limited had been using 30 Spottiswoode Street, Andersons Bay, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Whiley, Andrew Peter (an individual) located at Andersons Bay, Dunedin, Otago postcode 9013.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dunham, Jacquelyn Iris - located at Andersons Bay, Dunedin, Otago.
Previous addresses
Address #1: 30 Spottiswoode Street, Andersons Bay, Dunedin, 9013 New Zealand
Registered & physical address used from 22 Apr 2021 to 02 Dec 2021
Address #2: 7/248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 13 Sep 2019 to 22 Apr 2021
Address #3: 30 Spottiswoode Street, Andersons Bay, Dunedin, 9013 New Zealand
Physical & registered address used from 08 Oct 2009 to 13 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whiley, Andrew Peter |
Andersons Bay Dunedin, Otago 9013 New Zealand |
08 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dunham, Jacquelyn Iris |
Andersons Bay Dunedin, Otago 9013 New Zealand |
08 Oct 2009 - |
Andrew Peter Whiley - Director
Appointment date: 08 Oct 2009
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 22 Oct 2015
Jacquelyn Iris Dunham - Director
Appointment date: 08 Oct 2009
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 22 Oct 2015
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