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Jlp Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034780114
NZBN
1632195
Company Number
Registered
Company Status
Current address
50 D'oyly Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 10 Jun 2021

Jlp Consultancy Limited was launched on 06 May 2005 and issued a business number of 9429034780114. This registered LTD company has been run by 3 directors: Julie Perriam - an active director whose contract began on 03 Oct 2005,
Julie Anderson - an active director whose contract began on 03 Oct 2005,
Glenn Warwick Anderson - an inactive director whose contract began on 06 May 2005 and was terminated on 03 Oct 2005.
According to BizDb's information (updated on 17 Mar 2024), the company filed 1 address: 50 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Up to 10 Jun 2021, Jlp Consultancy Limited had been using Level 1, 104 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found past names for the company: from 06 May 2005 to 01 Jun 2021 they were named Skinhq Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Perriam, Julie (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.

Addresses

Previous addresses

Address: Level 1, 104 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 05 May 2009 to 10 Jun 2021

Address: Level 2, 25 Crowhurst Street, Newmarket, Auckland

Registered & physical address used from 14 Apr 2008 to 05 May 2009

Address: 3 Vermont Street, Ponsonby, Auckland

Registered & physical address used from 06 May 2005 to 14 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Perriam, Julie Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Julie Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Anderson, Glenn Warwick Newmarket
Auckland
Directors

Julie Perriam - Director

Appointment date: 03 Oct 2005

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Jun 2021


Julie Anderson - Director

Appointment date: 03 Oct 2005

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 13 May 2016


Glenn Warwick Anderson - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 03 Oct 2005

Address: Newmarket, Auckland,

Address used since 08 Aug 2005

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