104J Investments Limited was launched on 02 Dec 2016 and issued a New Zealand Business Number of 9429045858840. This registered LTD company has been supervised by 2 directors: Jardine Marshall Kelly - an active director whose contract started on 02 Dec 2016,
Yeona Kelly - an active director whose contract started on 02 Dec 2016.
According to BizDb's data (updated on 03 Mar 2024), the company registered 1 address: 104B Lauderdale Road, Birkdale, Auckland, 0626 (types include: registered, physical).
Until 06 Jul 2022, 104J Investments Limited had been using Jmv Chartered Accountants Limited Albany, Auckland, 0632, Building C, 34 Triton Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kelly, Jardine Marshall (a director) located at Birkdale, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kelly, Yeona - located at Birkdale, Auckland. 104J Investments Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
104b Lauderdale Road, Birkdale, Auckland, 0626 New Zealand
Previous addresses
Address #1: Jmv Chartered Accountants Limited Albany, Auckland, 0632, Building C, 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 22 Jun 2022 to 06 Jul 2022
Address #2: Jmv Chartered Accountants Limited Albany, Auckland, 0632, Building C, 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 14 Jun 2022 to 22 Jun 2022
Address #3: 104b, Lauderdale Road, Birkdale Auckland, 0626 New Zealand
Physical address used from 17 Jun 2019 to 06 Jul 2022
Address #4: 104b, Lauderdale Road, Birkdale Auckland, 0626 New Zealand
Registered address used from 17 Jun 2019 to 14 Jun 2022
Address #5: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Apr 2018 to 17 Jun 2019
Address #6: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Jun 2017 to 03 Apr 2018
Address #7: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Dec 2016 to 28 Jun 2017
Address #8: Building B, 63 Apollo Drive, Albay, Auckland, 0632 New Zealand
Registered & physical address used from 02 Dec 2016 to 12 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kelly, Jardine Marshall |
Birkdale Auckland 0626 New Zealand |
02 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kelly, Yeona |
Birkdale Auckland 0626 New Zealand |
02 Dec 2016 - |
Jardine Marshall Kelly - Director
Appointment date: 02 Dec 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 02 Dec 2016
Yeona Kelly - Director
Appointment date: 02 Dec 2016
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 02 Dec 2016
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