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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Penelope Alice |
Patumahoe, Pukekohe 2679 New Zealand |
07 Jan 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, Jacques |
Patumahoe, Pukekohe 2679 New Zealand |
07 Jan 2008 - |
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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