Shortcuts

Jayped Alarm Systems Limited

Type: NZ Limited Company (Ltd)
9429036830466
NZBN
1151647
Company Number
Registered
Company Status
Current address
655 Queen St
Levin 5510
New Zealand
Registered & physical & service address used since 02 Dec 2013

Jayped Alarm Systems Limited was incorporated on 17 Aug 2001 and issued a number of 9429036830466. This registered LTD company has been run by 5 directors: Geoffrey Michael Webb - an active director whose contract started on 26 Jan 2010,
John Charles Pedley - an inactive director whose contract started on 17 Aug 2001 and was terminated on 01 Feb 2016,
Julia Patricia Pedley - an inactive director whose contract started on 17 Aug 2001 and was terminated on 01 Feb 2016,
Joseph Albert Pedley - an inactive director whose contract started on 17 Aug 2001 and was terminated on 25 May 2012,
Patricia Raye Pedley - an inactive director whose contract started on 17 Aug 2001 and was terminated on 28 Jan 2010.
According to our database (updated on 16 Mar 2024), this company registered 1 address: 655 Queen St, Levin, 5510 (type: registered, physical).
Up to 02 Dec 2013, Jayped Alarm Systems Limited had been using C/-Hamid & Hutchon Limited, 655 Queen St, Levin as their registered address.
BizDb identified past names for this company: from 17 Aug 2001 to 25 May 2012 they were named Jayped Electronics Limited.
A total of 16000 shares are allocated to 1 group (1 sole shareholder). In the first group, 16000 shares are held by 1 entity, namely:
Webb, Geoffrey Michael (a director) located at Levin, Levin postcode 5510.

Addresses

Previous addresses

Address: C/-hamid & Hutchon Limited, 655 Queen St, Levin, 5510 New Zealand

Registered address used from 11 Nov 2013 to 02 Dec 2013

Address: C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered address used from 26 Jul 2011 to 11 Nov 2013

Address: C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical address used from 26 Jul 2011 to 02 Dec 2013

Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 New Zealand

Registered & physical address used from 18 Sep 2009 to 26 Jul 2011

Address: 4 Dover Street, Levin

Registered & physical address used from 25 Aug 2009 to 18 Sep 2009

Address: 1st Floor, Strand Buildings, 70b The Square, Palmerston North

Registered address used from 18 Jul 2007 to 25 Aug 2009

Address: 1st Floor Strand Buildings, 70b The Square, Palmerston North

Physical address used from 18 Jul 2007 to 25 Aug 2009

Address: 1st Floor Strand Buildings, 83 The Square, Palmerston North

Physical & registered address used from 17 Aug 2001 to 18 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 16000
Director Webb, Geoffrey Michael Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pedley, John Charles Fitzherbert
Palmerston North
4410
New Zealand
Individual Pedley, Patricia Raye Levin
Levin
5510
New Zealand
Individual Pedley, Joseph Albert Levin
Levin
5510
New Zealand
Individual Pedley, Julia Patricia Fitzherbert
Palmerston North
4410
New Zealand
Directors

Geoffrey Michael Webb - Director

Appointment date: 26 Jan 2010

Address: Levin, Levin, 5510 New Zealand

Address used since 18 Jul 2011


John Charles Pedley - Director (Inactive)

Appointment date: 17 Aug 2001

Termination date: 01 Feb 2016

Address: Palmerston North, 4410 New Zealand

Address used since 17 Aug 2001


Julia Patricia Pedley - Director (Inactive)

Appointment date: 17 Aug 2001

Termination date: 01 Feb 2016

Address: Palmerston North, 4410 New Zealand

Address used since 17 Aug 2001


Joseph Albert Pedley - Director (Inactive)

Appointment date: 17 Aug 2001

Termination date: 25 May 2012

Address: Levin, Levin, 5510 New Zealand

Address used since 18 Jul 2011


Patricia Raye Pedley - Director (Inactive)

Appointment date: 17 Aug 2001

Termination date: 28 Jan 2010

Address: Levin,

Address used since 17 Aug 2001

Nearby companies