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Jp Squared Limited

Type: NZ Limited Company (Ltd)
9429042064770
NZBN
5845267
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
75 Island Bay Road
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 24 Jun 2020
75 Island Bay Road
Beach Haven
Auckland 0626
New Zealand
Postal & office address used since 03 Jul 2020

Jp Squared Limited, a registered company, was incorporated on 12 Nov 2015. 9429042064770 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been run by 3 directors: John Carl Phillips - an active director whose contract started on 12 Nov 2015,
Chi Yin Phillips - an active director whose contract started on 12 Nov 2015,
Chi Yin Ling - an active director whose contract started on 12 Nov 2015.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 75 Island Bay Road, Beach Haven, Auckland, 0626 (type: postal, office).
Jp Squared Limited had been using 46 Saffron Street, Birkdale, Auckland as their physical address up to 24 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

75 Island Bay Road, Beach Haven, Auckland, 0626 New Zealand


Previous address

Address #1: 46 Saffron Street, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 12 Nov 2015 to 24 Jun 2020

Contact info
64 21 893330
03 Jul 2020 Phone
john@mainframe.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Phillips, John Carl Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ling, Chi Yin Beach Haven
Auckland
0626
New Zealand
Directors

John Carl Phillips - Director

Appointment date: 12 Nov 2015

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 16 Jun 2020

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 12 Nov 2015


Chi Yin Phillips - Director

Appointment date: 12 Nov 2015

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 16 Jun 2020


Chi Yin Ling - Director

Appointment date: 12 Nov 2015

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 12 Nov 2015

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