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Jessup Bollinger Limited

Type: NZ Limited Company (Ltd)
9429038032301
NZBN
868936
Company Number
Registered
Company Status
Current address
118 Cuba Mall
Wellington
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Nov 2021

Jessup Bollinger Limited, a registered company, was registered on 01 Sep 1997. 9429038032301 is the business number it was issued. This company has been run by 4 directors: Stephen Richard Jessup - an active director whose contract started on 01 Sep 1997,
Ry Jessup - an active director whose contract started on 30 Jun 2021,
Thomasin Mary Bollinger - an inactive director whose contract started on 12 Aug 2005 and was terminated on 30 Jun 2021,
Stephen Lang - an inactive director whose contract started on 01 Sep 1997 and was terminated on 12 Aug 2005.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 118 Cuba Mall, Wellington, Wellington, 6011 (type: registered, physical).
Jessup Bollinger Limited had been using 118 Cuba Mall, Wellington as their registered address up to 05 Nov 2021.
More names used by the company, as we found at BizDb, included: from 01 Sep 1997 to 13 Oct 2021 they were named Llbj Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34 shares (34 per cent). Lastly there is the next share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 118 Cuba Mall, Wellington New Zealand

Registered address used from 11 Jun 2001 to 05 Nov 2021

Address: 17 Crieff Street, Wellington

Registered address used from 11 Jun 2001 to 11 Jun 2001

Address: 17 Crieff Street, Wellington

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address: 118 Cuba Mall, Wellington New Zealand

Physical address used from 01 Jun 2001 to 05 Nov 2021

Address: 118 Cuba Mall, Wellington

Registered address used from 09 Feb 2001 to 11 Jun 2001

Address: 118 Cuba Mall, Wellington

Physical address used from 05 Feb 2001 to 01 Jun 2001

Address: 17 Crieff Street, Wellington

Registered address used from 02 Jun 2000 to 09 Feb 2001

Address: 17 Crieff Street, Wellington

Registered address used from 11 Apr 2000 to 02 Jun 2000

Address: 17 Crieff Street, Wellington

Physical address used from 03 Sep 1997 to 05 Feb 2001

Contact info
64 274 762288
24 Aug 2018 Phone
jessup.stephen@gmail.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Jessup, Ry Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Jessup, Stephen Wellington
Shares Allocation #3 Number of Shares: 33
Individual Bollinger, Thomasin Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lang, Stephen Wellington
Individual Lang, Janet Wellington
Directors

Stephen Richard Jessup - Director

Appointment date: 01 Sep 1997

Address: Wellington, 6012 New Zealand

Address used since 05 Oct 2020

Address: Wellington, 6011 New Zealand

Address used since 01 Aug 2015


Ry Jessup - Director

Appointment date: 30 Jun 2021

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 30 Jun 2021


Thomasin Mary Bollinger - Director (Inactive)

Appointment date: 12 Aug 2005

Termination date: 30 Jun 2021

Address: Wellington, 6012 New Zealand

Address used since 02 Aug 2017

Address: Wellington, 6011 New Zealand

Address used since 05 Aug 2015


Stephen Lang - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 12 Aug 2005

Address: Wellington,

Address used since 01 Sep 1997

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