Jalec Investments Limited was registered on 11 Jun 2003 and issued a business number of 9429035936336. The registered LTD company has been managed by 1 director, named Garth John Dempsey - an active director whose contract began on 11 Jun 2003.
As stated in BizDb's information (last updated on 19 Mar 2024), the company registered 1 address: 52 Smiths Road, Matua, Tauranga, 3110 (category: registered, physical).
Up until 23 Sep 2022, Jalec Investments Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Jalec Investments Pty Limited (an other) located at Wantirna South, Victoria 3152, Australia.
Another group consists of 1 shareholder, holds 80% shares (exactly 8 shares) and includes
Dempsey, Garth John - located at Onehunga, Auckland. Jalec Investments Limited was classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Feb 2014 to 23 Sep 2022
Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand
Registered & physical address used from 17 Apr 2008 to 07 Feb 2014
Address: 45 Peers Road, R D 1, Tauranga
Registered & physical address used from 04 Mar 2004 to 17 Apr 2008
Address: 52 Smiths Road, Tauranga
Registered & physical address used from 11 Jun 2003 to 04 Mar 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Other (Other) | Jalec Investments Pty Limited |
Wantirna South Victoria 3152, Australia |
25 Feb 2008 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Dempsey, Garth John |
Onehunga Auckland 1061 New Zealand |
28 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dempsey, Veronica Lai Kar |
Rd1 Tauranga |
28 Jul 2004 - 28 Jul 2004 |
Individual | Dempsey, Veronica Lai Kar |
Rd1 Tauranga |
28 Jul 2004 - 28 Jul 2004 |
Other | Jalec Investments Pty Ltd | 11 Jun 2003 - 28 Jul 2004 | |
Other | Jalec Investments Pty Ltd | 28 Jul 2004 - 28 Jul 2004 | |
Other | Null - Jalec Investments Pty Ltd | 28 Jul 2004 - 28 Jul 2004 | |
Other | Null - Jalec Investments Pty Ltd | 11 Jun 2003 - 28 Jul 2004 |
Ultimate Holding Company
Garth John Dempsey - Director
Appointment date: 11 Jun 2003
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Jul 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 12 Jul 2015
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