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Jekalo Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429031127226
NZBN
3364110
Company Number
Registered
Company Status
Current address
110 Admirals Court Drive
Greenhithe
Auckland 0632
New Zealand
Registered address used since 19 Apr 2018
110 Admirals Court Drive
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 17 Mar 2022

Jekalo Investment Holdings Limited, a registered company, was registered on 18 Apr 2011. 9429031127226 is the NZBN it was issued. The company has been supervised by 2 directors: Joanne Linley Caunter - an active director whose contract started on 18 Apr 2011,
Takashi Sonezaki - an active director whose contract started on 18 Apr 2011.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 110 Admirals Court Drive, Greenhithe, Auckland, 0632 (types include: physical, service).
Jekalo Investment Holdings Limited had been using 204 Archers Road, Glenfield, Auckland as their physical address until 17 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand

Physical address used from 24 Apr 2019 to 17 Mar 2022

Address #2: 56a Manuka Road, Glenfield, Auckland, 0629 New Zealand

Registered address used from 18 Apr 2011 to 19 Apr 2018

Address #3: 3/1 Milford Road, Milford, Auckland, 0620 New Zealand

Physical address used from 18 Apr 2011 to 24 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sonezaki, Takashi Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Caunter, Joanne Linley Greenhithe
Auckland
0632
New Zealand
Directors

Joanne Linley Caunter - Director

Appointment date: 18 Apr 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Apr 2018

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 18 Apr 2011


Takashi Sonezaki - Director

Appointment date: 18 Apr 2011

Address: Glenfield, North Shore City, 0629 New Zealand

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Apr 2018

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