Jpgsm Limited was started on 20 Jan 2009 and issued an NZ business identifier of 9429032422672. The registered LTD company has been managed by 2 directors: Phillip Mcsweeney - an active director whose contract began on 20 Jan 2009,
Justine Anne Mcsweeney - an active director whose contract began on 20 Jan 2009.
As stated in our data (last updated on 19 Mar 2024), this company uses 3 addresses: 11 Queen Street, Northcote Point, Auckland, 0627 (registered address),
11 Queen Street, Northcote Point, Auckland, 0627 (service address),
Unit 13, 63 Arrenway Drive, Rosedale, Auckland, 0623 (physical address),
Unit 13, 63 Arrenway Drive, Rosedale, Auckland, 0623 (service address) among others.
Until 25 Feb 2020, Jpgsm Limited had been using Unit 10,21 Poland Road, Glenfield, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 90 shares are held by 2 entities, namely:
Mcsweeney, Phillip (an individual) located at Northcote Point, Auckland postcode 0627,
Mcsweeney, Justine Anne (an individual) located at Northcote Point, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Mcsweeney, Phillip - located at Northcote Point, Auckland.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Mcsweeney, Justine Anne, located at Northcote Point, Auckland (an individual). Jpgsm Limited was categorised as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address #1: Unit 10,21 Poland Road, Glenfield, Auckland, 627 New Zealand
Physical address used from 01 Mar 2013 to 25 Feb 2020
Address #2: 3 Hackett Street, St Marys Bay, Auckland New Zealand
Physical address used from 20 Jan 2009 to 01 Mar 2013
Address #3: Level 10, 44 Wellesley St, Auckland
Registered address used from 20 Jan 2009 to 09 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Mcsweeney, Phillip |
Northcote Point Auckland 0627 New Zealand |
20 Jan 2009 - |
| Individual | Mcsweeney, Justine Anne |
Northcote Point Auckland 0627 New Zealand |
20 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mcsweeney, Phillip |
Northcote Point Auckland 0627 New Zealand |
20 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Mcsweeney, Justine Anne |
Northcote Point Auckland 0627 New Zealand |
20 Jan 2009 - |
Phillip Mcsweeney - Director
Appointment date: 20 Jan 2009
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 05 Feb 2014
Justine Anne Mcsweeney - Director
Appointment date: 20 Jan 2009
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 05 Feb 2014
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