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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Individual | Jessup, Paul Charles |
Paraparaumu Paraparaumu 5032 New Zealand |
12 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jessup, Lynda Maree |
Rd 1 Porirua 5381 New Zealand |
12 Sep 2005 - |
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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