De Jong Investments Limited was registered on 23 Oct 2008 and issued an NZ business number of 9429032517170. The registered LTD company has been managed by 2 directors: Maxine De Jong - an active director whose contract began on 23 Oct 2008,
Steven Ian De Jong - an active director whose contract began on 23 Oct 2008.
As stated in BizDb's database (last updated on 23 Apr 2024), this company registered 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up until 10 Apr 2019, De Jong Investments Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Mc2 Trustees (Intelligent Life) Limited (an entity) located at 15 Accent Drive, East Tamaki, postcode 2141.
Another group consists of 1 shareholder, holds 16.67 per cent shares (exactly 20 shares) and includes
De Jong, Maxine - located at Orakei, Auckland.
The third share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
De Jong, Steven Ian, located at Orakei, Auckland (an individual).
Previous addresses
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2013 to 10 Apr 2019
Address: 4th Floor, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 23 Oct 2008 to 20 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Mc2 Trustees (intelligent Life) Limited Shareholder NZBN: 9429047366299 |
15 Accent Drive East Tamaki, 2141 New Zealand |
04 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | De Jong, Maxine |
Orakei Auckland 1071 New Zealand |
23 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | De Jong, Steven Ian |
Orakei Auckland 1071 New Zealand |
23 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
Victoria Quarter Precinct Auckland 1010 New Zealand |
23 Oct 2008 - 04 Apr 2019 |
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
Victoria Quarter Precinct Auckland 1010 New Zealand |
23 Oct 2008 - 04 Apr 2019 |
Maxine De Jong - Director
Appointment date: 23 Oct 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Sep 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jun 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jun 2013
Steven Ian De Jong - Director
Appointment date: 23 Oct 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Sep 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jun 2013
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jun 2017
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