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104j Investments Limited

Type: NZ Limited Company (Ltd)
9429045858840
NZBN
6186776
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
104b Lauderdale Road
Birkdale
Auckland 0626
New Zealand
Postal & office & delivery address used since 07 Jun 2019
104b Lauderdale Road
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 06 Jul 2022

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).

Addresses

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

Contact info
64 021 1827920
07 Jun 2019 Phone
julynavi@gmail.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kelly, Jardine Marshall Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kelly, Yeona Birkdale
Auckland
0626
New Zealand
Directors

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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