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Jpminor Limited

Type: NZ Limited Company (Ltd)
9429036025589
NZBN
1293310
Company Number
Registered
Company Status
088092058
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
88 Kent Terrace
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 10 Nov 2009
88 Kent Terrace
Taradale
Napier 4112
New Zealand
Office address used since 14 Feb 2020
88 Kent Terrace
Taradale
Napier 4112
New Zealand
Postal & delivery address used since 05 Oct 2020

Jpminor Limited, a registered company, was started on 14 May 2003. 9429036025589 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been managed by 1 director, named Jude Louis Minor - an active director whose contract started on 14 May 2003.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 83 Churchill Drive, Taradale, Napier, 4112 (types include: registered, service).
Jpminor Limited had been using 11 Anderson Road, Taradale, Napier as their physical address up until 10 Nov 2009.
More names used by this company, as we identified at BizDb, included: from 30 Mar 2004 to 08 Nov 2013 they were named Health Marketing Services Limited, from 14 May 2003 to 30 Mar 2004 they were named Health Labs (Nz) Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 83 Churchill Drive, Taradale, Napier, 4112 New Zealand

Registered & service address used from 15 Nov 2023

Principal place of activity

88 Kent Terrace, Taradale, Napier, 4112 New Zealand


Previous addresses

Address #1: 11 Anderson Road, Taradale, Napier

Physical & registered address used from 30 Aug 2004 to 10 Nov 2009

Address #2: Health Labs (nz) Limited, 12 Ladbrokes Place, Fendalton, Christchurch, New Zealand

Registered address used from 14 May 2003 to 30 Aug 2004

Address #3: Health Labs (nz) Limited, 12 Ladbrokes Place, Fendalto, Christchurch, New Zealand

Physical address used from 14 May 2003 to 30 Aug 2004

Contact info
64 27 5522996
02 Nov 2018 Phone
jude@minor.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
jude@minor.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Minor, Pamela Ann Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Minor, Jude Louis Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Minor, Peter David Millard Maeroa
Hamilton
3200
New Zealand
Individual Minor, Pamela Ann Taradale
Napier
4112
New Zealand
Individual Minor, Jude Louis Taradale
Napier
4112
New Zealand
Directors

Jude Louis Minor - Director

Appointment date: 14 May 2003

Address: Taradale, Napier, 4112 New Zealand

Address used since 06 Nov 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Oct 2010

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