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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sonezaki, Takashi |
Greenhithe Auckland 0632 New Zealand |
18 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Caunter, Joanne Linley |
Greenhithe Auckland 0632 New Zealand |
18 Apr 2011 - |
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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