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Jesmond Investments Limited

Type: NZ Limited Company (Ltd)
9429034529942
NZBN
1698009
Company Number
Registered
Company Status
Current address
1e Quadrant Drive
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 18 Apr 2017

Jesmond Investments Limited, a registered company, was launched on 27 Sep 2005. 9429034529942 is the business number it was issued. This company has been managed by 2 directors: Lynda Maree Jessup - an active director whose contract started on 27 Sep 2005,
Paul Charles Jessup - an active director whose contract started on 27 Sep 2005.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 1E Quadrant Drive, Waiwhetu, Lower Hutt, 5010 (category: registered, physical).
Jesmond Investments Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up until 18 Apr 2017.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 119 shares (99.17%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.83%).

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Nov 2016 to 18 Apr 2017

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 17 Aug 2015 to 07 Nov 2016

Address: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand

Registered & physical address used from 30 Aug 2011 to 17 Aug 2015

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Physical & registered address used from 01 Oct 2008 to 30 Aug 2011

Address: C/-kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 27 Sep 2005 to 01 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Jessup, Paul Charles Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jessup, Lynda Maree Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Lynda Maree Jessup - Director

Appointment date: 27 Sep 2005

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 13 Sep 2021

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 30 Sep 2013


Paul Charles Jessup - Director

Appointment date: 27 Sep 2005

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 13 Sep 2021

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 30 Sep 2013

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