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Japek Limited

Type: NZ Limited Company (Ltd)
9429031843218
NZBN
2337837
Company Number
Registered
Company Status
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 16 Oct 2012
30 Spottiswoode Street
Andersons Bay
Dunedin, Otago 9013
New Zealand
Registered & physical & service address used since 02 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Whiley, Andrew Peter Andersons Bay
Dunedin, Otago
9013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dunham, Jacquelyn Iris Andersons Bay
Dunedin, Otago
9013
New Zealand
Directors

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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