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Jrh Investments Limited

Type: NZ Limited Company (Ltd)
9429032398281
NZBN
2208621
Company Number
Registered
Company Status
Current address
29 Regency Park Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 01 Mar 2016
559
Whangaparoa
Auckland 0943
New Zealand
Postal address used since 03 Mar 2020
29 Regency Park Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Office & delivery address used since 03 Mar 2020

Jrh Investments Limited, a registered company, was started on 12 Feb 2009. 9429032398281 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Sabrina Nutarelli - an active director whose contract began on 17 Apr 2011,
James Houston - an inactive director whose contract began on 29 Mar 2011 and was terminated on 21 Apr 2011,
Sabrina Caterina - an inactive director whose contract began on 12 Feb 2009 and was terminated on 29 Mar 2011,
Graeme Edward Minchin - an inactive director whose contract began on 29 Sep 2010 and was terminated on 11 Oct 2010.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 559, Whangaparoa, Auckland, 0943 (types include: postal, office).
Jrh Investments Limited had been using 29 Regency Park Drive, Gulf Harbour, Whangaparaoa as their registered address until 01 Mar 2016.
More names used by the company, as we identified at BizDb, included: from 29 Mar 2011 to 02 Feb 2018 they were named Jrh Investments Limited, from 11 Oct 2010 to 29 Mar 2011 they were named Lamsnz Limited and from 30 Sep 2009 to 11 Oct 2010 they were named Bellavita Trust Corporation Limited.
One entity controls all company shares (exactly 1000 shares) - Nutarelli, Sabrina - located at 0943, Gulf Harbour, Whangaparaoa.

Addresses

Principal place of activity

29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 29 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 19 Jun 2014 to 01 Mar 2016

Address #2: Level/5, 369 Queen St, Auckland, 1001 New Zealand

Registered address used from 01 Apr 2014 to 19 Jun 2014

Address #3: Level/5, 369 Queen St, Auckland New Zealand

Physical address used from 15 Apr 2009 to 19 Jun 2014

Address #4: Level/5, 369 Queen St, Auckland New Zealand

Registered address used from 15 Apr 2009 to 01 Apr 2014

Address #5: Waitemata Chambers, 6 Alderman Drive, Henderson

Registered address used from 06 Apr 2009 to 15 Apr 2009

Address #6: 29 Regency Park Drive, Gulf Harbour, Auckland

Physical address used from 12 Feb 2009 to 15 Apr 2009

Address #7: Sabrina Caterina, 29 Regency Park Drive, Gulf Harbour, Auckland

Registered address used from 12 Feb 2009 to 06 Apr 2009

Contact info
64 27 3410502
05 Mar 2019 Phone
snutarelli@gmail.com
03 Mar 2020 director
mnapiernz@gmail.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Nutarelli, Sabrina Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Minchin, Graeme Edward Titirangi
Waitakere
0604
New Zealand
Individual Caterina, Sabrina 369 Queen St
Auckland

New Zealand
Entity Martinee Limited
Shareholder NZBN: 9429035108108
Company Number: 1570853
Individual Nutarelli, Sabrina Gulf Harbour
Whangaparaoa
0930
New Zealand
Director James Houston Auckland
1000
New Zealand
Entity Martinee Limited
Shareholder NZBN: 9429035108108
Company Number: 1570853
Individual Houston, James Auckland
1000
New Zealand
Individual Houston, James Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Sabrina Nutarelli - Director

Appointment date: 17 Apr 2011

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 20 Jun 2014


James Houston - Director (Inactive)

Appointment date: 29 Mar 2011

Termination date: 21 Apr 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Mar 2011


Sabrina Caterina - Director (Inactive)

Appointment date: 12 Feb 2009

Termination date: 29 Mar 2011

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 12 Jan 2010


Graeme Edward Minchin - Director (Inactive)

Appointment date: 29 Sep 2010

Termination date: 11 Oct 2010

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 29 Sep 2010

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