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Jess Systems And Productions Limited

Type: NZ Limited Company (Ltd)
9429035282945
NZBN
1534713
Company Number
Registered
Company Status
88432134
GST Number
Current address
30 Gimson Street
Solway
Masterton 5810
New Zealand
Physical & registered & service address used since 30 Jul 2019
36 Pukenui Road
Rd 1
Havelock 7281
New Zealand
Registered & service address used since 22 Jan 2024

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Preston, Jane Rd 1
Havelock
7281
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Preston, Kevin William Rd 1
Havelock
7281
New Zealand
Directors

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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