General information

Jesmond Investments Limited

Type: NZ Limited Company (Ltd)
9429034529942
New Zealand Business Number
1698009
Company Number
Registered
Company Status

Jesmond Investments Limited (issued an NZ business identifier of 9429034529942) was registered on 27 Sep 2005. 2 addresses are currently in use by the company: 1E Quadrant Drive, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 18 Apr 2017. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 119 shares (99.17 per cent of shares), namely:
Jessup, Paul Charles (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Jessup, Lynda Maree (an individual) - located at Paraparaumu, Paraparaumu. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
1e Quadrant Drive, Waiwhetu, Lower Hutt, 5010 Registered & physical & service 18 Apr 2017
Directors
Name and Address Role Period
Lynda Maree Jessup
Paraparaumu, Paraparaumu, 5032
Address used since 13 Sep 2021
Rd 1, Porirua, 5381
Address used since 30 Sep 2013
Director 27 Sep 2005 - current
Paul Charles Jessup
Paraparaumu, Paraparaumu, 5032
Address used since 13 Sep 2021
Rd 1, Porirua, 5381
Address used since 30 Sep 2013
Director 27 Sep 2005 - current
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 07 Nov 2016 - 18 Apr 2017
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 17 Aug 2015 - 07 Nov 2016
Level 1, 50 Customhouse Quay, Wellington, 6143 Registered & physical 30 Aug 2011 - 17 Aug 2015
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Physical & registered 01 Oct 2008 - 30 Aug 2011
C/-kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt Physical & registered 27 Sep 2005 - 01 Oct 2008
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Jessup, Paul Charles
Individual
Paraparaumu
Paraparaumu
5032
27 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jessup, Lynda Maree
Individual
Paraparaumu
Paraparaumu
5032
27 Sep 2005 - current
Location
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