Jess Systems and Productions Limited was registered on 13 Jul 2004 and issued a number of 9429035282945. This registered LTD company has been supervised by 1 director, named Kevin William Preston - an active director whose contract began on 13 Jul 2004.
According to BizDb's database (updated on 05 May 2024), this company registered 1 address: 36 Pukenui Road, Rd 1, Havelock, 7281 (types include: registered, service).
Until 30 Jul 2019, Jess Systems and Productions Limited had been using 65 South Belt, Solway, Masterton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Preston, Jane (an individual) located at Rd 1, Havelock postcode 7281.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Preston, Kevin William - located at Rd 1, Havelock.
Previous addresses
Address #1: 65 South Belt, Solway, Masterton, 5810 New Zealand
Physical & registered address used from 21 May 2013 to 30 Jul 2019
Address #2: 19 Matapihi Road, Masterton, 5688 New Zealand
Physical address used from 29 Jun 2011 to 21 May 2013
Address #3: 19 Matapihi Road, Masterton, 5688 New Zealand
Registered address used from 28 Jun 2011 to 21 May 2013
Address #4: 39 Manuka Street, Masterton New Zealand
Physical address used from 14 Dec 2006 to 29 Jun 2011
Address #5: 39 Manuka Street, Masterton New Zealand
Registered address used from 14 Dec 2006 to 28 Jun 2011
Address #6: A Fraser & Co Limited, Chartered Accountants, 9 Belvedere Road, Carterton
Physical & registered address used from 13 Jul 2004 to 14 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Preston, Jane |
Rd 1 Havelock 7281 New Zealand |
13 Jul 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Preston, Kevin William |
Rd 1 Havelock 7281 New Zealand |
16 May 2007 - |
Kevin William Preston - Director
Appointment date: 13 Jul 2004
Address: Rd 1, Havelock, 7281 New Zealand
Address used since 12 Jan 2024
Address: Solway, Masterton, 5810 New Zealand
Address used since 13 May 2013
Address: Solway, Masterton, 5810 New Zealand
Address used since 08 Jul 2019
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