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Jump Technics Limited

Type: NZ Limited Company (Ltd)
9429037743543
NZBN
929632
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Nov 2012

Jump Technics Limited, a registered company, was incorporated on 03 Nov 1998. 9429037743543 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Stephen Weidmann - an active director whose contract started on 03 Nov 1998,
Nicholas Ivanov Andreff - an inactive director whose contract started on 03 Nov 1998 and was terminated on 06 Jul 2007.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Jump Technics Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 05 Nov 2012.
More names for the company, as we managed to find at BizDb, included: from 03 Nov 1998 to 15 Aug 2003 they were called Black Water Adventures Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 13 Feb 2004 to 05 Nov 2012

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered address used from 12 Apr 2000 to 13 Feb 2004

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Physical address used from 03 Nov 1998 to 13 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Hunter Developments Limited
Shareholder NZBN: 9429033962894
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Weidmann, Stephen Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weidmann, Melanie Jane Tauranga
Entity Waitomo Adventures Limited
Shareholder NZBN: 9429038844331
Company Number: 589213
Individual Andreef, Carole Mary Waitomo
Individual Andreef, Carole Mary Waitomo
Individual Andreef, Nicholas Ivanov Waitomo
Entity Waitomo Adventures Limited
Shareholder NZBN: 9429038844331
Company Number: 589213
Individual Andreef, Nicholas Ivanov Waitomo
Individual Weidmann, Melanie Jane Tauranga

Ultimate Holding Company

21 Jul 1991
Effective Date
Hunter Developments Limited
Name
Ltd
Type
1848248
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stephen Weidmann - Director

Appointment date: 03 Nov 1998

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 15 Feb 2012


Nicholas Ivanov Andreff - Director (Inactive)

Appointment date: 03 Nov 1998

Termination date: 06 Jul 2007

Address: Waitomo,

Address used since 03 Nov 1998

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