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Jenal Investments Limited

Type: NZ Limited Company (Ltd)
9429035135968
NZBN
1565428
Company Number
Registered
Company Status
Current address
1350 Hinemoa Street
Rotorua
Other address (Address For Share Register) used since 17 Jul 2007
27 Fairley Road
Lynmore
Rotorua 3010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Sep 2021
27 Fairley Road
Lynmore
Rotorua 3010
New Zealand
Registered & physical & service address used since 09 Sep 2021

Jenal Investments Limited, a registered company, was incorporated on 11 Oct 2004. 9429035135968 is the number it was issued. This company has been managed by 3 directors: Jennifer Forbes - an active director whose contract began on 11 Oct 2004,
Allan Forbes - an active director whose contract began on 11 Oct 2004,
Carl Murray Forbes - an inactive director whose contract began on 01 Feb 2017 and was terminated on 03 Aug 2022.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 27 Fairley Road, Lynmore, Rotorua, 3010 (registered address),
27 Fairley Road, Lynmore, Rotorua, 3010 (physical address),
27 Fairley Road, Lynmore, Rotorua, 3010 (service address),
27 Fairley Road, Lynmore, Rotorua, 3010 (other address) among others.
Jenal Investments Limited had been using 1350 Hinemoa Street, Rotorua as their registered address up until 09 Sep 2021.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (8.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 110 shares (91.67%).

Addresses

Previous addresses

Address #1: 1350 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 24 Jul 2007 to 09 Sep 2021

Address #2: 140 Hineomoa Street, Rotorua

Registered & physical address used from 11 Oct 2004 to 24 Jul 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Forbes, Jennifer Rotorua
Shares Allocation #2 Number of Shares: 110
Individual Forbes, Allan Rotorua
Directors

Jennifer Forbes - Director

Appointment date: 11 Oct 2004

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 03 Aug 2022

Address: Rotorua, 3010 New Zealand

Address used since 17 Aug 2015


Allan Forbes - Director

Appointment date: 11 Oct 2004

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 03 Aug 2022

Address: Rotorua, 3010 New Zealand

Address used since 17 Aug 2015


Carl Murray Forbes - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 03 Aug 2022

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 25 Aug 2020

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 01 Feb 2017

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