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Jpec Engineering Limited

Type: NZ Limited Company (Ltd)
9429033002361
NZBN
2066375
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
52 Norwood Drive
Flatbush 2016
New Zealand
Other address (Address For Share Register) used since 10 Jun 2014
20b Mareretu Avenue,
Patumahoe,
Pukekohe 2679
New Zealand
Registered & physical & service address used since 08 Oct 2019

Jpec Engineering Limited, a registered company, was registered on 07 Jan 2008. 9429033002361 is the NZBN it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was categorised. This company has been managed by 2 directors: Jacques Brown - an active director whose contract began on 07 Jan 2008,
Penelope Alice Brown - an inactive director whose contract began on 07 Jan 2008 and was terminated on 28 Apr 2008.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 20B Mareretu Avenue,, Patumahoe,, Pukekohe, 2679 (registered address),
20B Mareretu Avenue,, Patumahoe,, Pukekohe, 2679 (physical address),
20B Mareretu Avenue,, Patumahoe,, Pukekohe, 2679 (service address),
52 Norwood Drive, Flatbush, 2016 (other address) among others.
Jpec Engineering Limited had been using 52 Norwod Drive, Flat Bush as their physical address up until 08 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 52 Norwod Drive, Flat Bush, 2016 New Zealand

Physical & registered address used from 18 Jun 2014 to 08 Oct 2019

Address #2: 217 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 22 Sep 2010 to 18 Jun 2014

Address #3: 15 Ridge View Crescent, Pukekohe New Zealand

Registered & physical address used from 03 Jun 2009 to 22 Sep 2010

Address #4: 12 Valley Heights Lane, Pukekohe

Registered & physical address used from 17 Oct 2008 to 03 Jun 2009

Address #5: 2/55a Mellons Bay Road, Howick, Auckland

Registered & physical address used from 07 Jan 2008 to 17 Oct 2008

Contact info
64 21 864750
09 Oct 2018 Phone
telemosnz@gmail.com
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brown, Penelope Alice Patumahoe,
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Jacques Patumahoe,
Pukekohe
2679
New Zealand
Directors

Jacques Brown - Director

Appointment date: 07 Jan 2008

Address: Patumahoe, Pukekohe, 2679 New Zealand

Address used since 30 Sep 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 19 Feb 2014


Penelope Alice Brown - Director (Inactive)

Appointment date: 07 Jan 2008

Termination date: 28 Apr 2008

Address: Howick, Auckland, New Zealand

Address used since 07 Jan 2008

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