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Jessup Investments Limited

Type: NZ Limited Company (Ltd)
9429034547243
NZBN
1693306
Company Number
Registered
Company Status
Current address
1e Quadrant Drive
Waiwhetu
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 18 Apr 2017

Jessup Investments Limited was incorporated on 12 Sep 2005 and issued a business number of 9429034547243. This registered LTD company has been managed by 2 directors: Paul Charles Jessup - an active director whose contract started on 12 Sep 2005,
Lynda Maree Jessup - an active director whose contract started on 12 Sep 2005.
As stated in our information (updated on 26 Mar 2024), this company uses 1 address: 1E Quadrant Drive, Waiwhetu, Lower Hutt, 5010 (types include: physical, registered).
Up until 18 Apr 2017, Jessup Investments Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 119 shares are held by 1 entity, namely:
Jessup, Paul Charles (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Jessup, Lynda Maree - located at Rd 1, Porirua.

Addresses

Previous addresses

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

Physical & registered address used from 07 Nov 2016 to 18 Apr 2017

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

Registered & physical address used from 23 Jun 2015 to 07 Nov 2016

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

Registered & physical address used from 24 Aug 2011 to 23 Jun 2015

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

Registered & physical address used from 25 Jun 2009 to 24 Aug 2011

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

Registered & physical address used from 04 Aug 2006 to 25 Jun 2009

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

Physical & registered address used from 12 Sep 2005 to 04 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 20 Jun 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 Rd 1
Porirua
5381
New Zealand
Directors

Paul Charles Jessup - Director

Appointment date: 12 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 Jun 2014


Lynda Maree Jessup - Director

Appointment date: 12 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 Jun 2014

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