Jayped Alarm Systems Limited was incorporated on 17 Aug 2001 and issued a number of 9429036830466. This registered LTD company has been run by 5 directors: Geoffrey Michael Webb - an active director whose contract started on 26 Jan 2010,
John Charles Pedley - an inactive director whose contract started on 17 Aug 2001 and was terminated on 01 Feb 2016,
Julia Patricia Pedley - an inactive director whose contract started on 17 Aug 2001 and was terminated on 01 Feb 2016,
Joseph Albert Pedley - an inactive director whose contract started on 17 Aug 2001 and was terminated on 25 May 2012,
Patricia Raye Pedley - an inactive director whose contract started on 17 Aug 2001 and was terminated on 28 Jan 2010.
According to our database (updated on 16 Mar 2024), this company registered 1 address: 655 Queen St, Levin, 5510 (type: registered, physical).
Up to 02 Dec 2013, Jayped Alarm Systems Limited had been using C/-Hamid & Hutchon Limited, 655 Queen St, Levin as their registered address.
BizDb identified past names for this company: from 17 Aug 2001 to 25 May 2012 they were named Jayped Electronics Limited.
A total of 16000 shares are allocated to 1 group (1 sole shareholder). In the first group, 16000 shares are held by 1 entity, namely:
Webb, Geoffrey Michael (a director) located at Levin, Levin postcode 5510.
Previous addresses
Address: C/-hamid & Hutchon Limited, 655 Queen St, Levin, 5510 New Zealand
Registered address used from 11 Nov 2013 to 02 Dec 2013
Address: C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered address used from 26 Jul 2011 to 11 Nov 2013
Address: C/-o'fee & Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical address used from 26 Jul 2011 to 02 Dec 2013
Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 New Zealand
Registered & physical address used from 18 Sep 2009 to 26 Jul 2011
Address: 4 Dover Street, Levin
Registered & physical address used from 25 Aug 2009 to 18 Sep 2009
Address: 1st Floor, Strand Buildings, 70b The Square, Palmerston North
Registered address used from 18 Jul 2007 to 25 Aug 2009
Address: 1st Floor Strand Buildings, 70b The Square, Palmerston North
Physical address used from 18 Jul 2007 to 25 Aug 2009
Address: 1st Floor Strand Buildings, 83 The Square, Palmerston North
Physical & registered address used from 17 Aug 2001 to 18 Jul 2007
Basic Financial info
Total number of Shares: 16000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 16000 | |||
Director | Webb, Geoffrey Michael |
Levin Levin 5510 New Zealand |
25 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pedley, John Charles |
Fitzherbert Palmerston North 4410 New Zealand |
17 Aug 2001 - 02 Feb 2016 |
Individual | Pedley, Patricia Raye |
Levin Levin 5510 New Zealand |
17 Aug 2001 - 25 May 2012 |
Individual | Pedley, Joseph Albert |
Levin Levin 5510 New Zealand |
17 Aug 2001 - 25 May 2012 |
Individual | Pedley, Julia Patricia |
Fitzherbert Palmerston North 4410 New Zealand |
17 Aug 2001 - 02 Feb 2016 |
Geoffrey Michael Webb - Director
Appointment date: 26 Jan 2010
Address: Levin, Levin, 5510 New Zealand
Address used since 18 Jul 2011
John Charles Pedley - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 01 Feb 2016
Address: Palmerston North, 4410 New Zealand
Address used since 17 Aug 2001
Julia Patricia Pedley - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 01 Feb 2016
Address: Palmerston North, 4410 New Zealand
Address used since 17 Aug 2001
Joseph Albert Pedley - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 25 May 2012
Address: Levin, Levin, 5510 New Zealand
Address used since 18 Jul 2011
Patricia Raye Pedley - Director (Inactive)
Appointment date: 17 Aug 2001
Termination date: 28 Jan 2010
Address: Levin,
Address used since 17 Aug 2001
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