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Jaswall Investments Limited

Type: NZ Limited Company (Ltd)
9429033397177
NZBN
1942684
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Jan 2015
Level 3, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & service address used since 28 Nov 2024

Jaswall Investments Limited, a registered company, was started on 31 May 2007. 9429033397177 is the NZBN it was issued. The company has been managed by 3 directors: Jonathan James Hardie-Neil - an active director whose contract started on 31 May 2007,
Alastair Thomas Hardie-Neil - an inactive director whose contract started on 31 May 2007 and was terminated on 21 Jun 2021,
Susan Mary Hardie-Neil - an inactive director whose contract started on 31 May 2007 and was terminated on 19 Feb 2019.
Last updated on 16 May 2025, our data contains detailed information about 1 address: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service).
Jaswall Investments Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up until 16 Jan 2015.
A total of 168 shares are allocated to 7 shareholders (4 groups). The first group consists of 56 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 56 shares (33.33 per cent). Finally there is the 3rd share allocation (55 shares 32.74 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 Apr 2013 to 16 Jan 2015

Address #2: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 31 May 2007 to 10 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: April

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Individual Hardie-neil, Jonathan James Remuera
Auckland
1050
New Zealand
Individual Harrison, Nigel Alexander Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 56
Individual Harrison, Nigel Alexander Auckland Central
Auckland
1010
New Zealand
Individual Hardie-neil, Jonathan James Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 55
Individual Harrison, Nigel Alexander Auckland Central
Auckland
1010
New Zealand
Individual Hardie-neil, Jonathan James Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hardie-neil, Jonathan James Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardie-neil, Susan Mary Remuera
Auckland
1050
New Zealand
Individual Hardie-neil, Susan Mary Remuera
Auckland
1050
New Zealand
Individual Hardie-neil, Alastair Thomas Remuera
Auckland
1050
New Zealand
Individual Hardie-neil, Alastair Thomas Remuera
Auckland
1050
New Zealand
Individual Hardie-neil, Alastair Thomas Remuera
Auckland
1050
New Zealand
Directors

Jonathan James Hardie-neil - Director

Appointment date: 31 May 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 2007


Alastair Thomas Hardie-neil - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 21 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 2007


Susan Mary Hardie-neil - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 19 Feb 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 2007

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