Shortcuts

Jalec Investments Limited

Type: NZ Limited Company (Ltd)
9429035936336
NZBN
1330937
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
52 Smiths Road
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Sep 2022

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).

Addresses

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

Contact info
64 21 746597
Phone
jalec2@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Other (Other) Jalec Investments Pty Limited Wantirna South
Victoria 3152, Australia
Shares Allocation #2 Number of Shares: 8
Individual Dempsey, Garth John Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dempsey, Veronica Lai Kar Rd1
Tauranga
Individual Dempsey, Veronica Lai Kar Rd1
Tauranga
Other Jalec Investments Pty Ltd
Other Jalec Investments Pty Ltd
Other Null - Jalec Investments Pty Ltd
Other Null - Jalec Investments Pty Ltd

Ultimate Holding Company

Jalec Investments Limited
Name
Ltd
Type
1330937
Ultimate Holding Company Number
NZ
Country of origin
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Address
Directors

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

Nearby companies
Similar companies

Aspen Club Nominees Limited
Suite 2, 511 Cameron Road

Ceboh Gp No.1 Limited
Level 3

Hart 4 Limited
Level 1, The Hub

M Hart Limited
Rhb Chartered Accountant Limited

Myfiduciary Limited
Wood Walton Chartered Accountants Ltd

Tect Holdings Limited
273 Devonport Road