Jpj Limited, a registered company, was launched on 30 Sep 1999. 9429037468118 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 2 directors: Gerard Francis Slaven - an active director whose contract began on 29 Nov 2023,
John Patrick Slaven - an inactive director whose contract began on 30 Sep 1999 and was terminated on 04 Dec 2023.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (types include: registered, service).
Jpj Limited had been using Level 1, 79 Taranaki Street,, Te Aro, Wellington as their physical address up until 14 Mar 2017.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Barraud, Christine (an individual) located at Hataitai, Wellington postcode 6021,
Thompson, Dean Andrew (an individual) located at Tauranga South, Tauranga postcode 3112.
Other active addresses
Address #4: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 06 Jan 2023
Previous addresses
Address #1: Level 1, 79 Taranaki Street,, Te Aro, Wellington, 6011 New Zealand
Physical address used from 19 Aug 2014 to 14 Mar 2017
Address #2: Level 1, 79 Taranaki Street,, Te Aro, Wellington, 6011 New Zealand
Registered address used from 19 Aug 2014 to 27 Feb 2017
Address #3: 113 Marine Parade, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 11 Mar 2014 to 19 Aug 2014
Address #4: Deloitte, Deloitte House, 10 Brandon Street, Wellington New Zealand
Registered address used from 12 Apr 2007 to 11 Mar 2014
Address #5: 113 Marine Parade, Seatoun, Wellington New Zealand
Physical address used from 07 Apr 2004 to 11 Mar 2014
Address #6: 113 Marine Parade, Seatoun, Wellington
Registered address used from 07 Apr 2004 to 12 Apr 2007
Address #7: C/- Deloitte Touche Tohmatsu, Deloitte House, 61 Molesworth Street, Wellington
Physical & registered address used from 04 Dec 2003 to 07 Apr 2004
Address #8: 113 Marine Parade, Seatoun, Wellington, New Zealand
Registered address used from 12 Apr 2000 to 04 Dec 2003
Address #9: 113 Marine Parade, Seatoun, Wellington, New Zealand
Physical address used from 30 Sep 1999 to 04 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Barraud, Christine |
Hataitai, Wellington 6021 New Zealand |
15 Feb 2023 - |
Individual | Thompson, Dean Andrew |
Tauranga South Tauranga 3112 New Zealand |
04 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Slaven, John Patrick |
Otumoetai Tauranga 3110 New Zealand |
30 Apr 2021 - 28 Mar 2024 |
Individual | Slaven, Gerard Francis |
Rd 3 Cromwell 9383 New Zealand |
30 Apr 2021 - 15 Feb 2023 |
Other | Jungle Juice Trust |
Otumoetai Tauranga 3110 New Zealand |
08 Nov 2018 - 30 Apr 2021 |
Other | Jungle Juice Trust |
Otumoetai Tauranga 3110 New Zealand |
08 Nov 2018 - 30 Apr 2021 |
Other | Jak Slaven |
Otumoetai Tauranga 3110 New Zealand |
13 Oct 2008 - 30 Apr 2021 |
Other | Jak Slaven |
Otumoetai Tauranga 3110 New Zealand |
13 Oct 2008 - 30 Apr 2021 |
Individual | Slaven, John Patrick |
Seatoun Wellington, New Zealand |
30 Sep 1999 - 13 Oct 2008 |
Gerard Francis Slaven - Director
Appointment date: 29 Nov 2023
Address: Rd 3, Queensberry Central Otago, 9383 New Zealand
Address used since 29 Nov 2023
John Patrick Slaven - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 04 Dec 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Feb 2017
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