Shortcuts

Jrp Investments Limited

Type: NZ Limited Company (Ltd)
9429034224809
NZBN
1792542
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 08 Mar 2021

Jrp Investments Limited was started on 23 Mar 2006 and issued an NZBN of 9429034224809. This registered LTD company has been supervised by 2 directors: Melissa Carol Porter - an active director whose contract began on 23 Mar 2006,
Andrew Porter - an active director whose contract began on 23 Mar 2006.
According to our information (updated on 30 Apr 2024), this company uses 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Until 08 Mar 2021, Jrp Investments Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Porter, Andrew (an individual) located at Rd 2, Papakura postcode 2582.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Porter, Melissa Carol - located at Rd 2, Papakura.

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 20 Nov 2013 to 08 Mar 2021

Address: 490 Redoubt Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 15 May 2013 to 20 Nov 2013

Address: Watershed Chartered Accountants, Level 1 Caro House, 137 Alexandra Street Hamilton, 3240 New Zealand

Physical & registered address used from 08 Mar 2012 to 15 May 2013

Address: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand

Physical & registered address used from 22 May 2006 to 08 Mar 2012

Address: Level One Caro House, 137 Alexandra Street, Hamilton

Registered & physical address used from 23 Mar 2006 to 22 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Porter, Andrew Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Porter, Melissa Carol Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Entity Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Directors

Melissa Carol Porter - Director

Appointment date: 23 Mar 2006

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 27 Feb 2018

Address: Manukau, Auckland, 2016 New Zealand

Address used since 23 Mar 2006


Andrew Porter - Director

Appointment date: 23 Mar 2006

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 27 Feb 2018

Address: Manukau, Auckland, 2016 New Zealand

Address used since 23 Mar 2006

Nearby companies

Help Office 2011 No.3 Limited
34 Cavendish Drive

Magic Four Limited
34 Cavendish Drive

Nocmap Limited
34 Cavendish Drive

Eastern Expressions Limited
34 Cavendish Drive

Miro Investments Limited
34 Cavendish Drive

Palace Real Estate Limited
34 Cavendish Drive