Jupiter Limited, a registered company, was incorporated on 30 Aug 2005. 9429034578780 is the New Zealand Business Number it was issued. The company has been supervised by 9 directors: Chatkaew Siriphatrawan - an active director whose contract started on 20 Jan 2012,
Kanokporn Siriphatrawan - an active director whose contract started on 20 Jan 2012,
Amornrat Siriphatrawan - an active director whose contract started on 20 Jan 2012,
Raja Emmanuel David - an active director whose contract started on 10 Nov 2017,
Dianne Margaret Burn - an inactive director whose contract started on 18 Nov 2015 and was terminated on 31 Oct 2017.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Jupiter Limited had been using 50 Customhouse Quay, Wellington as their physical address until 11 Aug 2010.
A single entity controls all company shares (exactly 100 shares) - Apollo Trustee Limited - located at 6011, Wellington.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 17 Sep 2008 to 11 Aug 2010
Address: 99-105 Customhouse Quay, Wellington
Physical & registered address used from 20 Nov 2007 to 17 Sep 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Physical & registered address used from 30 Aug 2005 to 20 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Apollo Trustee Limited Shareholder NZBN: 9429034578995 |
Wellington |
30 Aug 2005 - |
Chatkaew Siriphatrawan - Director
Appointment date: 20 Jan 2012
Address: Lahok, Muang, Pratumtani, 12000 Thailand
Address used since 20 Jan 2012
Kanokporn Siriphatrawan - Director
Appointment date: 20 Jan 2012
Address: Ladprao Road, Jompol, Jutujak, Bkk, 10900 Thailand
Address used since 20 Jan 2012
Amornrat Siriphatrawan - Director
Appointment date: 20 Jan 2012
Address: Ladprao Road, Jompol, Jutujak, Bkk, 10900 Thailand
Address used since 20 Jan 2012
Raja Emmanuel David - Director
Appointment date: 10 Nov 2017
ASIC Name: Amora Hotels & Resorts Pty. Ltd.
Address: Lidcombe, Nsw, 2141 Australia
Address used since 10 Nov 2017
Address: Sydney, Nsw, 2000 Australia
Dianne Margaret Burn - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 31 Oct 2017
ASIC Name: Moxlis Pty. Ltd.
Address: Chippendale, Nsw, 2008 Australia
Address used since 18 Nov 2015
Address: Nsw, Australia
Address: Nsw, Australia
Tanapun Siriphatrawan - Director (Inactive)
Appointment date: 30 Aug 2005
Termination date: 08 Jan 2012
Address: Lakhok, Muang-pathumatani 12000, Thailand,
Address used since 30 Aug 2005
Hugh Charles Kettle - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 31 Dec 2010
Address: Island Bay, Wellington,
Address used since 30 May 2008
Andrew Abernethy - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 30 May 2008
Address: Huntleigh Downs, Pukerua Bay, Wellington,
Address used since 26 Mar 2007
Simon Peter Jamieson - Director (Inactive)
Appointment date: 30 Aug 2005
Termination date: 10 Nov 2006
Address: Whitby, Wellington,
Address used since 30 Aug 2005
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace