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Jpmak Limited

Type: NZ Limited Company (Ltd)
9429034474563
NZBN
1715042
Company Number
Registered
Company Status
Current address
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Physical & registered & service address used since 07 Sep 2020

Jpmak Limited, a registered company, was started on 28 Oct 2005. 9429034474563 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Peter Lewis Newbury - an active director whose contract began on 28 Oct 2005,
Kelly Anne Saunders - an active director whose contract began on 28 Oct 2005.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 47 Bridge Street, Nelson, 7010 (type: physical, registered).
Jpmak Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up to 07 Sep 2020.
A total of 100000 shares are allotted to 5 shareholders (4 groups). The first group consists of 25000 shares (25%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 45000 shares (45%). Finally the 3rd share allotment (5000 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 10 Feb 2014 to 07 Sep 2020

Address: Carran Miller Strawbridge Limited, Third Floor Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Physical address used from 06 Nov 2009 to 10 Feb 2014

Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand

Registered address used from 06 Nov 2009 to 10 Feb 2014

Address: Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson

Physical & registered address used from 28 Oct 2005 to 06 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Saunders, Janet Grace Richmond
Nelson

New Zealand
Individual Saunders, Malcolm Alan Richmond
Nelson

New Zealand
Shares Allocation #2 Number of Shares: 45000
Individual Saunders, Kelly Anne Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Newbury, Peter Lewis Nelson
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 25000
Individual Newbury, Alexander Hardie Dunedin

New Zealand
Directors

Peter Lewis Newbury - Director

Appointment date: 28 Oct 2005

Address: Nelson, Nelson, 7010 New Zealand

Address used since 06 Nov 2009


Kelly Anne Saunders - Director

Appointment date: 28 Oct 2005

Address: Nelson, Nelson, 7010 New Zealand

Address used since 06 Nov 2009

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