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Jacol Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429036228263
NZBN
1259026
Company Number
Registered
Company Status
Current address
7 Firth Road
Torbay
Auckland 0630
New Zealand
Registered address used since 26 Jun 2017
7 Firth Road
Torbay
Auckland 0630
New Zealand
Physical & service address used since 04 Jul 2019

Jacol Investment Properties Limited, a registered company, was incorporated on 22 Nov 2002. 9429036228263 is the NZBN it was issued. The company has been managed by 2 directors: Colin Edmund Robertson Petrie - an active director whose contract started on 22 Nov 2002,
Jackalyn Helen Petrie - an active director whose contract started on 22 Nov 2002.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Firth Road, Torbay, Auckland, 0630 (category: physical, service).
Jacol Investment Properties Limited had been using 71 Firth Road, Torbay, Auckland as their registered address up until 26 Jun 2017.
A total of 250 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.4 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 249 shares (99.6 per cent).

Addresses

Previous addresses

Address #1: 71 Firth Road, Torbay, Auckland, 0630 New Zealand

Registered address used from 16 Jun 2017 to 26 Jun 2017

Address #2: 71 Firth Road, Torbay, Auckland, 0630 New Zealand

Physical address used from 16 Jun 2017 to 04 Jul 2019

Address #3: 88 Longford Park Drive, Takanini, 2112 New Zealand

Physical & registered address used from 19 Mar 2003 to 16 Jun 2017

Address #4: 2/19 Challen Close, Takanini, Auckland

Registered & physical address used from 22 Nov 2002 to 19 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Petrie, Jackalyn Helen Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 249
Individual Petrie, Colin Edmund Robertson Torbay
Auckland
0630
New Zealand
Directors

Colin Edmund Robertson Petrie - Director

Appointment date: 22 Nov 2002

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 Jun 2017


Jackalyn Helen Petrie - Director

Appointment date: 22 Nov 2002

Address: Torbay, Auckland, 0630 New Zealand

Address used since 16 Jun 2017

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