Jump Productions Limited, a registered company, was incorporated on 16 Feb 2000. 9429037365240 is the business number it was issued. The company has been supervised by 1 director, named Elizabeth Emily Young - an active director whose contract started on 16 Feb 2000.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Cory Road, Palm Beach, Waiheke Island, Auckland, 1081 (type: registered, physical).
Jump Productions Limited had been using 1/69 Hamilton Road, Herne Bay, Auckland as their registered address until 30 Nov 2021.
Other names for this company, as we managed to find at BizDb, included: from 16 Feb 2000 to 13 Dec 2000 they were named Ly Films Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
1/69 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address: 1/69 Hamilton Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Oct 2015 to 30 Nov 2021
Address: 10/3 Paget Street, Ponsonby, Auckland, 1144 New Zealand
Registered & physical address used from 04 Nov 2010 to 19 Oct 2015
Address: 10/57 Sarsfield Street, Herne Bay , Auckland New Zealand
Physical address used from 24 Sep 2008 to 04 Nov 2010
Address: 10/3 Paget Street, Ponsonby New Zealand
Registered address used from 24 Sep 2008 to 04 Nov 2010
Address: 64 Sussex Street, Grey Lynn
Physical & registered address used from 27 Oct 2004 to 24 Sep 2008
Address: C/- David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland
Registered address used from 12 Nov 2001 to 27 Oct 2004
Address: C/- David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland
Physical address used from 12 Nov 2001 to 12 Nov 2001
Address: 1/4 Amiria St, St Marys Bay, Auckland
Physical address used from 12 Nov 2001 to 27 Oct 2004
Address: C/- David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 12 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Young, Elizabeth Emily |
Herne Bay Auckland 1011 New Zealand |
16 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Young, Elizabeth Emily |
Herne Bay Auckland 1011 New Zealand |
16 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 |
Onehunga Auckland |
16 Feb 2000 - 27 Oct 2020 |
| Entity | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 |
Onehunga Auckland |
16 Feb 2000 - 27 Oct 2020 |
Elizabeth Emily Young - Director
Appointment date: 16 Feb 2000
Address: Herne Bay , Auckland, Auckland, 1011 New Zealand
Address used since 21 Nov 2014
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