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Jdp Imports Limited

Type: NZ Limited Company (Ltd)
9429032281538
NZBN
2235781
Company Number
Registered
Company Status
Current address
5 Marjorie Jayne Crescent
Otahuhu
Auckland 1062
New Zealand
Physical & registered & service address used since 26 Jun 2018

Jdp Imports Limited was registered on 29 Apr 2009 and issued a New Zealand Business Number of 9429032281538. This registered LTD company has been managed by 3 directors: Jonathan Richard Kendrick Elliott-Bateman - an active director whose contract started on 29 Apr 2009,
Paul Anthony Robinson - an active director whose contract started on 29 Apr 2009,
Donald Bruce Railton - an inactive director whose contract started on 29 Apr 2009 and was terminated on 26 Oct 2017.
According to BizDb's data (updated on 08 May 2024), the company filed 1 address: 5 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 (category: physical, registered).
Until 26 Jun 2018, Jdp Imports Limited had been using 156 Kohimarama Road, Kohimarama, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 334 shares are held by 1 entity, namely:
Robinson, Paul Anthony (an individual) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Elliott-Bateman, Jonathan Richard Kendrick - located at R D 3, Kaukapakapa, Auckland.
The 3rd share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Northey, Ian, located at Hillcrest, Auckland (an individual).

Addresses

Previous addresses

Address: 156 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 12 Aug 2013 to 26 Jun 2018

Address: 16 C Godden Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 10 Aug 2011 to 12 Aug 2013

Address: 2 Brentwood Avenue, Kamo, Whangarei New Zealand

Physical & registered address used from 29 Apr 2009 to 10 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Robinson, Paul Anthony Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Elliott-bateman, Jonathan Richard Kendrick R D 3
Kaukapakapa, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Northey, Ian Hillcrest
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Nigel Graham Mission Bay
Auckland

New Zealand
Individual Robinson, Nigel Graham Mission Bay
Auckland

New Zealand
Individual Railton, Donald Bruce Papatoetoe
Auckland

New Zealand
Directors

Jonathan Richard Kendrick Elliott-bateman - Director

Appointment date: 29 Apr 2009

Address: R D 3, Kaukapakapa, Auckland, 0000 New Zealand

Address used since 09 Dec 2015


Paul Anthony Robinson - Director

Appointment date: 29 Apr 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Jul 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Nov 2013


Donald Bruce Railton - Director (Inactive)

Appointment date: 29 Apr 2009

Termination date: 26 Oct 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 29 Apr 2009

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