General information

Jipp Limited

Type: NZ Limited Company (Ltd)
9429038348570
New Zealand Business Number
803289
Company Number
Registered
Company Status

Jipp Limited (issued an NZBN of 9429038348570) was launched on 29 Mar 1996. 2 addresses are in use by the company: 39 Allens Road, East Tamaki, Auckland, 2013 (type: registered, physical). The Lane, Botany Centre, 588 Chapel Road, Auckland had been their physical address, until 30 Jan 2017. 1200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Bush-King, Ian Cecil (an individual) located at Papatoetoe, Manukau 2025. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Ryan, John Rugby (an individual) - located at Mellons Bay, Manukau 2014. Moving on to the 3rd group of shareholders, share allocation (599 shares, 49.92%) belongs to 2 entities, namely:
Mcmanus, Michelle Mary, located at Papatoetoe, Auckland (an individual),
Bush-King, Ian Cecil, located at Papatoetoe, Manukau 2025 (an individual). Our data was last updated on 06 Apr 2024.

Current address Type Used since
39 Allens Road, East Tamaki, Auckland, 2013 Registered & physical & service 30 Jan 2017
Directors
Name and Address Role Period
John Rugby Ryan
Mellons Bay, Manukau, 2014
Address used since 28 Sep 2015
Director 29 Mar 1996 - current
Ian Cecil Bush-king
Papatoetoe, Manukau, 2025
Address used since 28 Sep 2015
Director 29 Mar 1996 - current
Paul Breedveld
Rd 1, Howick, 2571
Address used since 15 Oct 2010
Director 29 Mar 1996 - 31 Jul 2013
Patrick Henry Lawson
Greenlane, Auckland 1061,
Address used since 15 Sep 2009
Director 29 Mar 1996 - 19 Oct 2012
Addresses
Previous address Type Period
The Lane, Botany Centre, 588 Chapel Road, Auckland, 2013 Physical & registered 17 May 2016 - 30 Jan 2017
109a Ti Rakau Drive, Pakuranga, Manukau City, 2010 Physical & registered 26 Oct 2010 - 17 May 2016
107a Ti Rakau Drive, Pakuranga, Manukau City 2010 Registered 22 Sep 2009 - 26 Oct 2010
Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau City 2010 Physical 22 Sep 2009 - 26 Oct 2010
18d Great South Road, Takanini, Auckland Registered 11 Apr 2000 - 22 Sep 2009
180d Great South Road, Takanini, Auckland Registered 30 Apr 1999 - 11 Apr 2000
180d Great South Road, Takanini, Auckland Physical 30 Apr 1999 - 30 Apr 1999
Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland Physical 30 Apr 1999 - 22 Sep 2009
18d Great South Road, Takanini, Auckland Registered 05 Nov 1997 - 30 Apr 1999
18d Great South Road, Takanini, Auckland Physical 29 Mar 1996 - 30 Apr 1999
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bush-king, Ian Cecil
Individual
Papatoetoe
Manukau 2025
29 Mar 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan, John Rugby
Individual
Mellons Bay
Manukau 2014
29 Mar 1996 - current
Shares Allocation #3 Number of Shares: 599
Shareholder Name Address Period
Mcmanus, Michelle Mary
Individual
Papatoetoe
Auckland
2025
26 Jul 2018 - current
Bush-king, Ian Cecil
Individual
Papatoetoe
Manukau 2025
29 Mar 1996 - current
Shares Allocation #4 Number of Shares: 599
Shareholder Name Address Period
Ryan, Deborah Ann
Individual
Mellons Bay
Manukau 2014
29 Mar 1996 - current
Ryan, John Rugby
Individual
Mellons Bay
Manukau 2014
29 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Harries, Karen Pauline
Individual
Mellons Bay
Manukau 2014
29 Mar 1996 - 26 Jul 2018
Bush-king, Dennis Claude
Individual
Papatoetoe
Manukau 2025
29 Mar 1996 - 26 Jul 2018
Lawson, Estate Of Patrick Henry
Individual
Greenlane
Auckland 1061
29 Mar 1996 - 13 Nov 2013
Beale, Steven David
Individual
Howick
Auckland
29 Mar 1996 - 13 Sep 2005
Lawson, Dianne Linda
Individual
Greenlane
Auckland 1061
29 Mar 1996 - 13 Nov 2013
Kennedy, Paul
Individual
Greenlane
Auckland 1061
29 Mar 1996 - 13 Nov 2013
Breedveld, Donna Michelle
Individual
Howick
Auckland
29 Mar 1996 - 13 Sep 2005
Breedveld, John Jule
Individual
Rd 1
Howick
2571
07 Sep 2006 - 20 Aug 2013
Breedveld, Paul
Individual
Rd 1
Howick
2571
29 Mar 1996 - 20 Aug 2013
Location