Joluca Investments Limited, a registered company, was incorporated on 05 Oct 2006. 9429033826103 is the NZBN it was issued. The company has been managed by 6 directors: Rachel Helen Louise Atkinson - an active director whose contract started on 05 Oct 2006,
Philip Roland Atkinson - an active director whose contract started on 29 Jan 2019,
Stuart David Atkinson - an active director whose contract started on 29 Jan 2019,
Philip Roland Gay - an active director whose contract started on 29 Jan 2019,
Andrew Richard Philip Bell - an inactive director whose contract started on 05 Oct 2006 and was terminated on 29 Jan 2019.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Joluca Investments Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their physical address up until 05 May 2017.
Past names for this company, as we managed to find at BizDb, included: from 05 Oct 2006 to 30 Jan 2019 they were called Martello Investments Limited.
A total of 50 shares are issued to 3 shareholders (2 groups). The first group consists of 25 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (50 per cent).
Previous addresses
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 27 Apr 2015 to 05 May 2017
Address: 14 Claverley Gardens, Hyde Park, Christchurch New Zealand
Registered & physical address used from 02 May 2007 to 27 Apr 2015
Address: 93 Hulverstone Dr, Avondale, Christchurch
Registered & physical address used from 05 Oct 2006 to 02 May 2007
Basic Financial info
Total number of Shares: 50
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Atkinson, Philip Roland |
Robina Queensland 4226 Australia |
15 Oct 2021 - |
| Individual | Atkinson, Rachel Helen Louise |
Robina Queensland 4226 Australia |
05 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Atkinson, Rachel Helen Louise |
Robina Queensland 4226 Australia |
05 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gay, Philip Roland |
Robina Queensland 4226 Australia |
30 Jan 2019 - 15 Oct 2021 |
| Individual | Bell, Andrew Richard Philip |
Perth Wa 6000 Australia |
05 Oct 2006 - 30 Jan 2019 |
Rachel Helen Louise Atkinson - Director
Appointment date: 05 Oct 2006
Address: Robina, Queensland, 4226 Australia
Address used since 06 May 2015
Philip Roland Atkinson - Director
Appointment date: 29 Jan 2019
Address: Robina, Queensland, 4226 Australia
Address used since 29 Jan 2019
Stuart David Atkinson - Director
Appointment date: 29 Jan 2019
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 29 Jan 2019
Philip Roland Gay - Director
Appointment date: 29 Jan 2019
Address: Robina, Queensland, 4226 Australia
Address used since 29 Jan 2019
Andrew Richard Philip Bell - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 29 Jan 2019
Address: Perth, Wa, 6000 New Zealand
Address used since 18 Apr 2016
Philip Hugh Bell - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 29 Jan 2019
Address: Twizel, Twizel, 7901 New Zealand
Address used since 17 Nov 2015
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