Jmpl Limited, a registered company, was incorporated on 03 Nov 2003. 9429035688150 is the NZ business number it was issued. The company has been supervised by 2 directors: Jan Marius Christensen - an active director whose contract started on 03 Nov 2003,
Patris Lynette Christensen - an active director whose contract started on 03 Nov 2003.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (physical address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (service address),
Accounted4 Limited, 30 Duke Street, Cambridge, 3434 (other address) among others.
Jmpl Limited had been using 30 Duke Street, Cambridge as their registered address until 24 May 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 90 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly the third share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 17 Apr 2014 to 24 May 2019
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Physical & registered address used from 01 Dec 2006 to 17 Apr 2014
Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 21 Jul 2004 to 01 Dec 2006
Address #4: C/- Shannon Wrigley & Co, 30 Duke Street, Cambridge
Physical & registered address used from 03 Nov 2003 to 21 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Christensen, Patris Lynette |
Rd 2 Cambridge 3494 New Zealand |
03 Nov 2003 - |
| Entity (NZ Limited Company) | Crummer Trustees No. 165 Limited Shareholder NZBN: 9429046963864 |
Grey Lynn Auckland 1021 New Zealand |
21 May 2020 - |
| Individual | Christensen, Jan Marius |
Rd 2 Cambridge 3494 New Zealand |
03 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Christensen, Jan Marius |
Rd 2 Cambridge 3494 New Zealand |
03 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Christensen, Patris Lynette |
Rd 2 Cambridge 3494 New Zealand |
03 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 Company Number: 1271563 |
Cambridge 3434 New Zealand |
03 Nov 2003 - 21 May 2020 |
| Entity | Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 Company Number: 1271563 |
Cambridge 3434 New Zealand |
03 Nov 2003 - 21 May 2020 |
Jan Marius Christensen - Director
Appointment date: 03 Nov 2003
Address: Rd2, Cambridge, 3494 New Zealand
Address used since 11 Jan 2021
Address: Swanson, Waitakere, 0612 New Zealand
Address used since 15 Apr 2016
Patris Lynette Christensen - Director
Appointment date: 03 Nov 2003
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 15 Dec 2021
Address: Swanson, Waitakere, 0612 New Zealand
Address used since 15 Apr 2016
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