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Joneil Investments Limited

Type: NZ Limited Company (Ltd)
9429036817764
NZBN
1153898
Company Number
Registered
Company Status
Current address
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 28 Aug 2018
15 Centreway Road, Apt 301
Orewa
Auckland 0931
New Zealand
Physical & service address used since 17 Aug 2020

Joneil Investments Limited, a registered company, was started on 03 Aug 2001. 9429036817764 is the number it was issued. This company has been run by 2 directors: John Albert Overall - an active director whose contract began on 03 Aug 2001,
Neil Charles Craddock - an active director whose contract began on 03 Aug 2001.
Last updated on 25 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 15 Centreway Road, Apt 301, Orewa, Auckland, 0931 (physical address),
15 Centreway Road, Apt 301, Orewa, Auckland, 0931 (service address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address).
Joneil Investments Limited had been using 16 Tarahanga Street, Northcote, Auckland as their physical address up to 17 Aug 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 499 shares (49.9%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 16 Tarahanga Street, Northcote, Auckland, 0627 New Zealand

Physical address used from 12 Sep 2016 to 17 Aug 2020

Address #2: 16 Taranaga Street, Northcote, Auckland, 0627 New Zealand

Physical address used from 09 Sep 2016 to 12 Sep 2016

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 08 Mar 2016 to 28 Aug 2018

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 08 Mar 2016 to 09 Sep 2016

Address #5: Level 1, 6 Hill Street, Hamilton New Zealand

Physical & registered address used from 07 Mar 2003 to 08 Mar 2016

Address #6: Drewbullen, 5 King Street, Hamilton

Physical address used from 01 Aug 2002 to 07 Mar 2003

Address #7: 83b Ingram Road, Drury

Physical address used from 28 May 2002 to 01 Aug 2002

Address #8: Drewbullen, 5 King Street, Hamilton

Registered address used from 24 May 2002 to 07 Mar 2003

Address #9: Drewbullen, 5 King Street, Hamilton

Physical address used from 24 May 2002 to 28 May 2002

Address #10: 16 Tarahanga Street, Northcote, Auckland

Physical & registered address used from 03 Aug 2001 to 24 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Buchanan, Richard Paul St Clair Orakei
Auckland
1071
New Zealand
Individual Overall, Andree Lorraine Orewa
Auckland
0931
New Zealand
Individual Overall, John Albert Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Craddock Holdings Limited
Shareholder NZBN: 9429039813732
Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Craddock, Neil Charles Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Overall, John Albert Northcote
Auckland
Individual Drew, Geoffrey John B Huntington
Hamilton
3210
New Zealand
Individual Overall, Andree Lorraine Northcote
Auckland
Other Null - Ja Overall, Al Overall And Gjb Drew As Trustees In The Overall Family Trust
Other Ja Overall, Al Overall And Gjb Drew As Trustees In The Overall Family Trust
Directors

John Albert Overall - Director

Appointment date: 03 Aug 2001

Address: Orewa, Auckland, 0931 New Zealand

Address used since 07 Aug 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 03 Aug 2001


Neil Charles Craddock - Director

Appointment date: 03 Aug 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2007

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