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Jipp Limited

Type: NZ Limited Company (Ltd)
9429038348570
NZBN
803289
Company Number
Registered
Company Status
Current address
39 Allens Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 30 Jan 2017

Jipp Limited was launched on 29 Mar 1996 and issued a business number of 9429038348570. The registered LTD company has been supervised by 4 directors: John Rugby Ryan - an active director whose contract started on 29 Mar 1996,
Ian Cecil Bush-King - an active director whose contract started on 29 Mar 1996,
Paul Breedveld - an inactive director whose contract started on 29 Mar 1996 and was terminated on 31 Jul 2013,
Patrick Henry Lawson - an inactive director whose contract started on 29 Mar 1996 and was terminated on 19 Oct 2012.
As stated in BizDb's information (last updated on 26 Feb 2024), this company uses 1 address: 39 Allens Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Until 30 Jan 2017, Jipp Limited had been using The Lane, Botany Centre, 588 Chapel Road, Auckland as their physical address.
A total of 1200 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bush-King, Ian Cecil (an individual) located at Papatoetoe, Manukau 2025.
Another group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Ryan, John Rugby - located at Mellons Bay, Manukau 2014.
The 3rd share allotment (599 shares, 49.92%) belongs to 2 entities, namely:
Mcmanus, Michelle Mary, located at Papatoetoe, Auckland (an individual),
Bush-King, Ian Cecil, located at Papatoetoe, Manukau 2025 (an individual).

Addresses

Previous addresses

Address: The Lane, Botany Centre, 588 Chapel Road, Auckland, 2013 New Zealand

Physical & registered address used from 17 May 2016 to 30 Jan 2017

Address: 109a Ti Rakau Drive, Pakuranga, Manukau City, 2010 New Zealand

Physical & registered address used from 26 Oct 2010 to 17 May 2016

Address: 107a Ti Rakau Drive, Pakuranga, Manukau City 2010 New Zealand

Registered address used from 22 Sep 2009 to 26 Oct 2010

Address: Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau City 2010 New Zealand

Physical address used from 22 Sep 2009 to 26 Oct 2010

Address: 18d Great South Road, Takanini, Auckland

Registered address used from 11 Apr 2000 to 22 Sep 2009

Address: 180d Great South Road, Takanini, Auckland

Registered address used from 30 Apr 1999 to 11 Apr 2000

Address: 180d Great South Road, Takanini, Auckland

Physical address used from 30 Apr 1999 to 30 Apr 1999

Address: Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland

Physical address used from 30 Apr 1999 to 22 Sep 2009

Address: 18d Great South Road, Takanini, Auckland

Registered address used from 05 Nov 1997 to 30 Apr 1999

Address: 18d Great South Road, Takanini, Auckland

Physical address used from 29 Mar 1996 to 30 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bush-king, Ian Cecil Papatoetoe
Manukau 2025

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ryan, John Rugby Mellons Bay
Manukau 2014

New Zealand
Shares Allocation #3 Number of Shares: 599
Individual Mcmanus, Michelle Mary Papatoetoe
Auckland
2025
New Zealand
Individual Bush-king, Ian Cecil Papatoetoe
Manukau 2025

New Zealand
Shares Allocation #4 Number of Shares: 599
Individual Ryan, Deborah Ann Mellons Bay
Manukau 2014

New Zealand
Individual Ryan, John Rugby Mellons Bay
Manukau 2014

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harries, Karen Pauline Mellons Bay
Manukau 2014

New Zealand
Individual Bush-king, Dennis Claude Papatoetoe
Manukau 2025

New Zealand
Individual Lawson, Estate Of Patrick Henry Greenlane
Auckland 1061

New Zealand
Individual Beale, Steven David Howick
Auckland
Individual Lawson, Dianne Linda Greenlane
Auckland 1061

New Zealand
Individual Kennedy, Paul Greenlane
Auckland 1061

New Zealand
Individual Breedveld, Donna Michelle Howick
Auckland
Individual Breedveld, John Jule Rd 1
Howick
2571
New Zealand
Individual Breedveld, Paul Rd 1
Howick
2571
New Zealand
Directors

John Rugby Ryan - Director

Appointment date: 29 Mar 1996

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 28 Sep 2015


Ian Cecil Bush-king - Director

Appointment date: 29 Mar 1996

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 28 Sep 2015


Paul Breedveld - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 31 Jul 2013

Address: Rd 1, Howick, 2571 New Zealand

Address used since 15 Oct 2010


Patrick Henry Lawson - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 19 Oct 2012

Address: Greenlane, Auckland 1061,

Address used since 15 Sep 2009