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Jpro Limited

Type: NZ Limited Company (Ltd)
9429032303896
NZBN
2229741
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Physical & service & registered address used since 14 Nov 2018

Jpro Limited, a registered company, was incorporated on 06 May 2009. 9429032303896 is the NZBN it was issued. This company has been run by 2 directors: Bruce Nevin Gray - an active director whose contract started on 06 May 2009,
Roger James Wilson - an inactive director whose contract started on 06 May 2009 and was terminated on 03 Oct 2016.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, service).
Jpro Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address up to 14 Nov 2018.
Previous aliases used by the company, as we managed to find at BizDb, included: from 06 May 2009 to 04 Apr 2018 they were called Jands Limited.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group consists of 16 shares (16 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 84 shares (84 per cent).

Addresses

Previous addresses

Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 09 Nov 2017 to 14 Nov 2018

Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 26 Aug 2015 to 09 Nov 2017

Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Physical & registered address used from 20 Apr 2010 to 26 Aug 2015

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Rd, Papatoetoe, Manukau

Physical & registered address used from 06 May 2009 to 20 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Entity (NZ Limited Company) Nikau Family Trustee Limited
Shareholder NZBN: 9429050004119
Mount Eden
Auckland
1024
New Zealand
Individual Nelson, Scott New Lynn
Auckland
0600
New Zealand
Individual Benton, Joni Christina New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 84
Entity (NZ Limited Company) Kco Gray Trustee Limited
Shareholder NZBN: 9429049492675
Grafton
Auckland
1023
New Zealand
Individual Gray, Margaret Anne Rd 3
Hamilton
3283
New Zealand
Individual Gray, Bruce Nevin Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dee&cee Trustee 2010 Limited
Shareholder NZBN: 9429032328547
Company Number: 2224227
Sandringham
Auckland
1025
New Zealand
Entity Dee&cee Trustee 2010 Limited
Shareholder NZBN: 9429032328547
Company Number: 2224227
Avondale
Auckland
1026
New Zealand
Individual Wilson, Roger James Goodwood Heights
Auckland
2105
New Zealand
Entity Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Entity Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Directors

Bruce Nevin Gray - Director

Appointment date: 06 May 2009

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Oct 2022

Address: Karaka, Rd1, Papakura, 2580 New Zealand

Address used since 27 Nov 2015


Roger James Wilson - Director (Inactive)

Appointment date: 06 May 2009

Termination date: 03 Oct 2016

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 05 Nov 2013

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