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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Entity (NZ Limited Company) | Nikau Family Trustee Limited Shareholder NZBN: 9429050004119 |
Mount Eden Auckland 1024 New Zealand |
09 Dec 2022 - |
Individual | Nelson, Scott |
New Lynn Auckland 0600 New Zealand |
09 Dec 2022 - |
Individual | Benton, Joni Christina |
New Lynn Auckland 0600 New Zealand |
03 Oct 2016 - |
Shares Allocation #2 Number of Shares: 84 | |||
Entity (NZ Limited Company) | Kco Gray Trustee Limited Shareholder NZBN: 9429049492675 |
Grafton Auckland 1023 New Zealand |
20 Sep 2021 - |
Individual | Gray, Margaret Anne |
Rd 3 Hamilton 3283 New Zealand |
06 May 2009 - |
Individual | Gray, Bruce Nevin |
Rd 3 Hamilton 3283 New Zealand |
06 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dee&cee Trustee 2010 Limited Shareholder NZBN: 9429032328547 Company Number: 2224227 |
Sandringham Auckland 1025 New Zealand |
03 Oct 2016 - 20 Sep 2021 |
Entity | Dee&cee Trustee 2010 Limited Shareholder NZBN: 9429032328547 Company Number: 2224227 |
Avondale Auckland 1026 New Zealand |
03 Oct 2016 - 20 Sep 2021 |
Individual | Wilson, Roger James |
Goodwood Heights Auckland 2105 New Zealand |
06 May 2009 - 03 Oct 2016 |
Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
06 May 2009 - 03 Oct 2016 | |
Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
06 May 2009 - 03 Oct 2016 |
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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