Shortcuts

Noel Jessop Architecture Limited

Type: NZ Limited Company (Ltd)
9429036974610
NZBN
1122567
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Noel Jessop Architecture Limited was launched on 12 Apr 2001 and issued an NZBN of 9429036974610. The registered LTD company has been managed by 1 director, named Noel Stuart Jessop - an active director whose contract started on 12 Apr 2001.
According to BizDb's information (last updated on 03 Apr 2024), this company uses 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Until 07 Apr 2021, Noel Jessop Architecture Limited had been using 39 Thackeray Street, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Brl Trustees 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Jessop, Noel Stuart (an individual) located at Rd 9, Hamilton postcode 3289.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jessop, Noel Stuart - located at Rd 9, Hamilton.

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 31 Jul 2006 to 07 Apr 2021

Address: Chung Associates Ltd, Chartered Accountants, 39 Thackeray Street, Hamilton

Physical & registered address used from 12 Apr 2001 to 31 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Brl Trustees 2018 Limited
Shareholder NZBN: 9429046487353
Hamilton Central
Hamilton
3204
New Zealand
Individual Jessop, Noel Stuart Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jessop, Noel Stuart Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, John Douglas Bader
Hamilton
3206
New Zealand
Individual Jessop, Kerina Toni Frankton
Hamilton
3204
New Zealand
Individual Jessop, Kerina Toni Frankton
Hamilton
3204
New Zealand
Directors

Noel Stuart Jessop - Director

Appointment date: 12 Apr 2001

Address: Templeview, Rd9, Hamilton, 3289 New Zealand

Address used since 21 Jul 2020

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 20 Jul 2016

Nearby companies

Health, Harmony And Wellbeing Limited
39 Thackeray Street

Jackel Tairua Limited
39 Thackeray Street

Nz Vehicle Finance Limited
39 Thackeray St

Stressbox Limited
39 Thackeray St

Coro Holdings Limited
39 Thackeray Street

Gibson Plumbing (hamilton) Limited
39 Thackeray Street