General information

Japek Limited

Type: NZ Limited Company (Ltd)
9429031843218
New Zealand Business Number
2337837
Company Number
Registered
Company Status

Japek Limited (New Zealand Business Number 9429031843218) was registered on 08 Oct 2009. 3 addresses are currently in use by the company: 30 Spottiswoode Street, Andersons Bay, Dunedin, Otago, 9013 (type: registered, physical). 30 Spottiswoode Street, Andersons Bay, Dunedin had been their registered address, until 02 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Whiley, Andrew Peter (an individual) located at Andersons Bay, Dunedin, Otago postcode 9013. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dunham, Jacquelyn Iris (an individual) - located at Andersons Bay, Dunedin, Otago. Our database was updated on 23 Mar 2024.

Current address Type Used since
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 16 Oct 2012
30 Spottiswoode Street, Andersons Bay, Dunedin, Otago, 9013 Registered & physical & service 02 Dec 2021
Directors
Name and Address Role Period
Andrew Peter Whiley
Andersons Bay, Dunedin, 9013
Address used since 22 Oct 2015
Director 08 Oct 2009 - current
Jacquelyn Iris Dunham
Andersons Bay, Dunedin, 9013
Address used since 22 Oct 2015
Director 08 Oct 2009 - current
Addresses
Previous address Type Period
30 Spottiswoode Street, Andersons Bay, Dunedin, 9013 Registered & physical 22 Apr 2021 - 02 Dec 2021
7/248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 13 Sep 2019 - 22 Apr 2021
30 Spottiswoode Street, Andersons Bay, Dunedin, 9013 Physical & registered 08 Oct 2009 - 13 Sep 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whiley, Andrew Peter
Individual
Andersons Bay
Dunedin, Otago
9013
08 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dunham, Jacquelyn Iris
Individual
Andersons Bay
Dunedin, Otago
9013
08 Oct 2009 - current
Location
Companies nearby