General information
J P Exports Limited
Type: NZ Limited Company (Ltd)9429038502101
New Zealand Business Number
671446
Company Number
Registered
Company Status
J P Exports Limited (issued an NZ business identifier of 9429038502101) was registered on 12 Apr 1995. 1 address is in use by the company: 27 Clemow Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). 29 Clemow Drive, Mt Wellington, Auckland had been their registered address, up until 12 Jun 2015. J P Exports Limited used more names, namely: New Zealand Fresh Direct Limited from 12 Apr 1995 to 24 Mar 2006. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
J & P Turner Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Our information was updated on 14 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 27 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered & physical | 12 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery John Turner
Mt Albert, Auckland, 1025
Address used since 03 Nov 2010 |
Director | 12 Apr 1995 - current |
|
Peter Lawry Turner
Mt Albert, Auckland, 1025
Address used since 03 Nov 2010 |
Director | 12 Apr 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Clemow Drive, Mt Wellington, Auckland, 1066 | Registered & physical | 11 Nov 2010 - 12 Jun 2015 |
| 29 Clemow Drive, Mt Wellington, Auckland | Registered & physical | 16 Mar 2005 - 11 Nov 2010 |
| 40 Summit Drive, Mt Albert, Auckland | Registered & physical | 12 Apr 1995 - 16 Mar 2005 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
09 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
J & P Turner Limited Shareholder NZBN: 9429038626227 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
12 Apr 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | J & P Turner Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 643531 |
| Country of origin | NZ |
Location
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Valley Fresh Direct Limited 27 Clemow Drive |
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Valley Fresh Direct NZ Limited 27 Clemow Drive |
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Willow Tree Produce Limited 27 Clemow Drive |
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Turners Floral Limited 27 Clemow Drive |
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Waharoa Produce Limited 27 Clemow Drive |