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Jp Sky Limited

Type: NZ Limited Company (Ltd)
9429032941012
NZBN
2086759
Company Number
Registered
Company Status
Current address
Suite 1, 6 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 04 May 2017

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.

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Trustee Barrett Limited
Shareholder NZBN: 9429031547710
Grafton
Auckland
1023
New Zealand
Individual Barrett, Christopher Sean 5 Calypso Way
The Palms, Albany, Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nielsen, Paul Allen 188 Waterloo Road
Lower Hutt
Individual Mccullough, Bruce Frederick 188 Waterloo Road
Lower Hutt
Individual Nielsen, Janet Mary 188 Waterloo Road
Lower Hutt
Individual Singh, Rup 5 Calypso Way
The Palms, Albany, Auckland

New Zealand
Directors

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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