Jpartner Systems Limited, a registered company, was incorporated on 06 Apr 1999. 9429037632694 is the NZBN it was issued. "Computer software publishing" (business classification J542010) is how the company was categorised. This company has been run by 1 director, named Graeme Cadiz Ramsay - an active director whose contract started on 06 Apr 1999.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Hanlon Crescent, Narrow Neck, Auckland, 0624 (type: delivery, registered).
Jpartner Systems Limited had been using 21 Hanlon Crescent, Devonport, Auckland as their registered address up to 13 Oct 2005.
Former names for the company, as we managed to find at BizDb, included: from 06 Apr 1999 to 30 Jan 2001 they were called Brabo Precious Metals Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 21 Hanlon Crescent, Devonport, Auckland
Registered address used from 30 May 2005 to 13 Oct 2005
Address #2: 111 Ngapunui Road, Remuera, Auckland
Physical address used from 08 Aug 2001 to 08 Aug 2001
Address #3: 1st Floor, A N Z Centre, 227 State Highway 1, Albany
Physical address used from 08 Aug 2001 to 08 Aug 2001
Address #4: 111 Gnapuhi Rd, Remuera, Auckland
Physical address used from 08 Aug 2001 to 13 Oct 2005
Address #5: 46 Chester Avenue, Westmere, Auckland
Registered address used from 27 Mar 2001 to 30 May 2005
Address #6: 46 Chester Avenue, Westmere, Auckland
Registered address used from 12 Apr 2000 to 27 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tal 34 Limited Shareholder NZBN: 9429042339229 |
Albany Auckland 0632 New Zealand |
30 Aug 2021 - |
Individual | Ramsay, Graeme Cadie |
Narrow Neck Auckland 0624 New Zealand |
06 Apr 1999 - |
Individual | Chin, Millie Marilyn |
Narrow Neck Auckland 0624 New Zealand |
06 Apr 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chin, Millie Marilyn |
Narrow Neck Auckland 0624 New Zealand |
06 Apr 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ramsay, Graeme Cadiz |
Narrow Neck Auckland 0624 New Zealand |
06 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tal 34 Limited Shareholder NZBN: 9429042339229 Company Number: 5990714 |
08 Nov 2018 - 30 Aug 2021 | |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
06 Apr 1999 - 08 Nov 2018 |
Entity | Tal 34 Limited Shareholder NZBN: 9429042339229 Company Number: 5990714 |
Albany Auckland 0632 New Zealand |
08 Nov 2018 - 30 Aug 2021 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
06 Apr 1999 - 08 Nov 2018 |
Graeme Cadiz Ramsay - Director
Appointment date: 06 Apr 1999
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 31 Aug 2009
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