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Jacella Investments Limited

Type: NZ Limited Company (Ltd)
9429032201758
NZBN
2261374
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 29 Nov 2021

Jacella Investments Limited, a registered company, was started on 17 Jun 2009. 9429032201758 is the number it was issued. This company has been run by 2 directors: Grant Keith Mcintyre - an active director whose contract started on 17 Jun 2009,
Kelly Elizabeth Mcintyre - an inactive director whose contract started on 17 Jun 2009 and was terminated on 18 Nov 2014.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Jacella Investments Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address up to 29 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Mcintyre, Grant Keith - located at 9320, Prebbleton, Christchurch.

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 29 Apr 2021 to 29 Nov 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 17 May 2019 to 29 Nov 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 18 Apr 2012 to 17 May 2019

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 18 Apr 2012 to 29 Apr 2021

Address: 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 18 May 2011 to 18 Apr 2012

Address: Mcintyre & Associates Lrd, Level 2, 77 Centennial Ave, Alexandra New Zealand

Registered & physical address used from 17 Jun 2009 to 18 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcintyre, Grant Keith Prebbleton
Christchurch

Ultimate Holding Company

17 Jun 2018
Effective Date
Directors

Grant Keith Mcintyre - Director

Appointment date: 17 Jun 2009

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 17 Jun 2009


Kelly Elizabeth Mcintyre - Director (Inactive)

Appointment date: 17 Jun 2009

Termination date: 18 Nov 2014

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 17 Jun 2009