Jp Ribs Limited, a registered company, was registered on 07 May 2015. 9429041743829 is the NZ business number it was issued. "Boat, inflatable, mfg" (ANZSIC C239220) is how the company was classified. The company has been supervised by 2 directors: Phil George Edgar - an active director whose contract began on 07 May 2015,
Jonathan James Edgar - an active director whose contract began on 06 Mar 2017.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: postal, delivery).
Jp Ribs Limited had been using 25 Wehiwehi Road, Matapouri, Whangarei as their physical address until 28 Jan 2019.
A single entity controls all company shares (exactly 500 shares) - The Batch Corporate Trustee Company Limited - located at 3204, Matapouri, Whangarei.
Principal place of activity
150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 25 Wehiwehi Road, Matapouri, Whangarei, 0173 New Zealand
Physical & registered address used from 07 May 2015 to 28 Jan 2019
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | The Batch Corporate Trustee Company Limited Shareholder NZBN: 9429042474258 |
Matapouri Whangarei 0173 New Zealand |
29 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Edgar, Phil George |
Matapouri Whangarei 0173 New Zealand |
07 May 2015 - 29 Apr 2021 |
| Individual | Edgar, Sally |
Whangarei 0173 New Zealand |
24 May 2018 - 29 Apr 2021 |
| Director | Edgar, Phil George |
Matapouri Whangarei 0173 New Zealand |
07 May 2015 - 29 Apr 2021 |
| Individual | Edgar, Jonathan James |
Matapouri Whangarei 0173 New Zealand |
07 May 2015 - 24 May 2018 |
Phil George Edgar - Director
Appointment date: 07 May 2015
Address: Matapouri, Whangarei, 0173 New Zealand
Address used since 07 May 2015
Jonathan James Edgar - Director
Appointment date: 06 Mar 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 Feb 2022
Address: Whangarei, 0173 New Zealand
Address used since 04 Feb 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 06 Mar 2017
Jpd Marine Limited
25 Wehiwehi Road
The Batch Corporate Trustee Company Limited
25 Wehiwehi Road
Wooding Construction Limited
27 Waetford Road
The Ohinemuri Fish & Game Association Incorporated
C/o Hon. Secretary Gary Morrison
Ak 47 Limited
11 Te Wairoa Street
First Training Northland Limited
7 Coral Place
Aakron Xpress Limited
149 Wairau Road
Devine Inflatable Products Limited
10 Tait Place
Euro Boats Nz Limited
26 Glenmore Drive
Inflatable Boat Repair Centre Limited
228a Rapson Road
Jpd Marine Limited
25 Wehiwehi Road
Lancer Industries Limited
5 Unity Drive South