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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Individual | Robinson, Paul Anthony |
Kohimarama Auckland 1071 New Zealand |
29 Apr 2009 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Elliott-bateman, Jonathan Richard Kendrick |
R D 3 Kaukapakapa, Auckland New Zealand |
29 Apr 2009 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Northey, Ian |
Hillcrest Auckland New Zealand |
29 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Nigel Graham |
Mission Bay Auckland New Zealand |
29 Apr 2009 - 09 Jul 2018 |
Individual | Robinson, Nigel Graham |
Mission Bay Auckland New Zealand |
29 Apr 2009 - 09 Jul 2018 |
Individual | Railton, Donald Bruce |
Papatoetoe Auckland New Zealand |
29 Apr 2009 - 17 Nov 2017 |
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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