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Jumping Beans International Limited

Type: NZ Limited Company (Ltd)
9429038443558
NZBN
688732
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
9 Agathis Avenue
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 13 Jun 2006
9 Agathis Avenue
Mairangi Bay
North Shore City
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Jun 2006
28 Skippers Lane
Waipapa
Waipapa 0230
New Zealand
Registered & service address used since 12 Mar 2024

Jumping Beans International Limited, a registered company, was launched on 09 Aug 1995. 9429038443558 is the NZBN it was issued. "Educational support services nec" (ANZSIC P822020) is how the company was classified. The company has been supervised by 4 directors: Sophie Florence Foster - an active director whose contract started on 01 Nov 2006,
Sophie Florence Hartigan - an inactive director whose contract started on 02 Nov 2005 and was terminated on 27 Nov 2006,
Jerome John Hartigan - an inactive director whose contract started on 09 Aug 1995 and was terminated on 04 Nov 2005,
Sophie Florence Hartigan - an inactive director whose contract started on 09 Aug 1995 and was terminated on 31 Mar 2001.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 28 Skippers Lane, Waipapa, Waipapa, 0230 (registered address),
28 Skippers Lane, Waipapa, Waipapa, 0230 (service address),
9 Agathis Avenue, Mairangi Bay, Auckland, 0630 (registered address),
9 Agathis Avenue, Mairangi Bay, North Shore City (other address) among others.
Jumping Beans International Limited had been using C/- Cleaver & Co Chartered Accountants, 1St Floor 26 Crummer Road, Grey Lynn, Auckland as their registered address until 13 Jun 2006.
One entity controls all company shares (exactly 100 shares) - Foster, Sophie Florence - located at 0230, Mairangi Bay.

Addresses

Previous addresses

Address #1: C/- Cleaver & Co Chartered Accountants, 1st Floor 26 Crummer Road, Grey Lynn, Auckland

Registered address used from 17 May 2001 to 13 Jun 2006

Address #2: 25 Kimberly Grove, Greenhithe, Auckland

Physical address used from 17 May 2001 to 13 Jun 2006

Address #3: C/- Cleaver & Co Chartered Accountants, 1st Floor 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 17 May 2001 to 17 May 2001

Address #4: 12 Maidstone Street, Grey Lynn

Registered address used from 04 Oct 1999 to 17 May 2001

Address #5: 25 Kimberley Grove, Greenhithe, Auckland

Physical address used from 04 Oct 1999 to 17 May 2001

Address #6: 24 Malmo Place, Massey, Auckland 1008

Physical address used from 26 Feb 1999 to 04 Oct 1999

Address #7: 24 Malmo Place, Massey, Auckland 1008

Registered address used from 15 Apr 1996 to 04 Oct 1999

Contact info
64 27 5629766
26 Feb 2019 Phone
chris_mawson@outlook.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Foster, Sophie Florence Mairangi Bay

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hartigan, Sophie Florence Mairangi Bay
Auckland
Individual Hartigan, Jerome John Greenhithe
Auckland
Directors

Sophie Florence Foster - Director

Appointment date: 01 Nov 2006

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Feb 2011


Sophie Florence Hartigan - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 27 Nov 2006

Address: Mairangi Bay, North Shore,

Address used since 02 Nov 2005


Jerome John Hartigan - Director (Inactive)

Appointment date: 09 Aug 1995

Termination date: 04 Nov 2005

Address: Greenhithe, Auckland,

Address used since 09 Aug 1995


Sophie Florence Hartigan - Director (Inactive)

Appointment date: 09 Aug 1995

Termination date: 31 Mar 2001

Address: Greenhithe, Auckland,

Address used since 09 Aug 1995

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