Jp Sky Limited, a registered company, was registered on 24 Jan 2008. 9429032941012 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Christopher Sean Barrett - an active director whose contract started on 24 Jan 2008,
Paul Allen Nielsen - an inactive director whose contract started on 24 Jan 2008 and was terminated on 31 Mar 2009.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (category: physical, registered).
Jp Sky Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address up until 04 May 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Barrett Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Trustee Barrett Limited (an entity) located at Grafton, Auckland postcode 1023,
Barrett, Christopher Sean (an individual) located at 5 Calypso Way, The Palms, Albany, Auckland postcode 0632.
Previous addresses
Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Sep 2014 to 04 May 2017
Address: Bdo Tauranga Ltd, 96 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Sep 2010 to 30 Sep 2014
Address: Bdo Tauranga Ltd, 273 Devonport Road, Tauranga New Zealand
Registered & physical address used from 03 Nov 2009 to 17 Sep 2010
Address: Level 1, 50 Customhouse Quay, Wellington
Registered & physical address used from 12 Mar 2009 to 03 Nov 2009
Address: 99-105 Customhouse Quay, Wellington
Registered & physical address used from 24 Jan 2008 to 12 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Barrett Trustee Services Limited Shareholder NZBN: 9429049473667 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
30 Sep 2022 - |
Entity (NZ Limited Company) | Trustee Barrett Limited Shareholder NZBN: 9429031547710 |
Grafton Auckland 1023 New Zealand |
28 Jul 2011 - |
Individual | Barrett, Christopher Sean |
5 Calypso Way The Palms, Albany, Auckland 0632 New Zealand |
24 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nielsen, Paul Allen |
188 Waterloo Road Lower Hutt |
24 Jan 2008 - 27 Jun 2010 |
Individual | Mccullough, Bruce Frederick |
188 Waterloo Road Lower Hutt |
24 Jan 2008 - 27 Jun 2010 |
Individual | Nielsen, Janet Mary |
188 Waterloo Road Lower Hutt |
24 Jan 2008 - 27 Jun 2010 |
Individual | Singh, Rup |
5 Calypso Way The Palms, Albany, Auckland New Zealand |
24 Jan 2008 - 28 Jul 2011 |
Christopher Sean Barrett - Director
Appointment date: 24 Jan 2008
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Sep 2015
Paul Allen Nielsen - Director (Inactive)
Appointment date: 24 Jan 2008
Termination date: 31 Mar 2009
Address: Lower Hutt,
Address used since 24 Jan 2008
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