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Jpartner Systems Limited

Type: NZ Limited Company (Ltd)
9429037632694
NZBN
951298
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
21 Hanlon Crescent
Narrow Neck
Auckland 0624
New Zealand
Physical & registered & service address used since 13 Oct 2005
21 Hanlon Crescent
Narrow Neck
Auckland 0624
New Zealand
Delivery address used since 30 Aug 2021

Jpartner Systems Limited, a registered company, was incorporated on 06 Apr 1999. 9429037632694 is the NZBN it was issued. "Computer software publishing" (business classification J542010) is how the company was categorised. This company has been run by 1 director, named Graeme Cadiz Ramsay - an active director whose contract started on 06 Apr 1999.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Hanlon Crescent, Narrow Neck, Auckland, 0624 (type: delivery, registered).
Jpartner Systems Limited had been using 21 Hanlon Crescent, Devonport, Auckland as their registered address up to 13 Oct 2005.
Former names for the company, as we managed to find at BizDb, included: from 06 Apr 1999 to 30 Jan 2001 they were called Brabo Precious Metals Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 21 Hanlon Crescent, Devonport, Auckland

Registered address used from 30 May 2005 to 13 Oct 2005

Address #2: 111 Ngapunui Road, Remuera, Auckland

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address #3: 1st Floor, A N Z Centre, 227 State Highway 1, Albany

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address #4: 111 Gnapuhi Rd, Remuera, Auckland

Physical address used from 08 Aug 2001 to 13 Oct 2005

Address #5: 46 Chester Avenue, Westmere, Auckland

Registered address used from 27 Mar 2001 to 30 May 2005

Address #6: 46 Chester Avenue, Westmere, Auckland

Registered address used from 12 Apr 2000 to 27 Mar 2001

Contact info
64 9445 4476
08 Nov 2018 Phone
Company@jpartner.co.nz
08 Nov 2018 Email
jPartner.co.nz
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tal 34 Limited
Shareholder NZBN: 9429042339229
Albany
Auckland
0632
New Zealand
Individual Ramsay, Graeme Cadie Narrow Neck
Auckland
0624
New Zealand
Individual Chin, Millie Marilyn Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chin, Millie Marilyn Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ramsay, Graeme Cadiz Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tal 34 Limited
Shareholder NZBN: 9429042339229
Company Number: 5990714
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Entity Tal 34 Limited
Shareholder NZBN: 9429042339229
Company Number: 5990714
Albany
Auckland
0632
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Directors

Graeme Cadiz Ramsay - Director

Appointment date: 06 Apr 1999

Address: Narrow Neck, North Shore City, 0624 New Zealand

Address used since 31 Aug 2009

Nearby companies

Devonport Community Workshop
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Fairwinds Investments Limited
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Fringe Limited
25 Hanlon Crescent

Grokit New Zealand Limited
16 Hanlon Crescent

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