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 09 Feb 2025, 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.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 12 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Buchanan, Richard Paul St Clair |
Orakei Auckland 1071 New Zealand |
01 Sep 2016 - |
Individual | Overall, Andree Lorraine |
Orewa Auckland 0931 New Zealand |
24 Feb 2012 - |
Individual | Overall, John Albert |
Orewa Auckland 0931 New Zealand |
24 Feb 2012 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Craddock Holdings Limited Shareholder NZBN: 9429039813732 |
Waiuku Waiuku 2123 New Zealand |
03 Aug 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Craddock, Neil Charles |
Remuera Auckland 1050 New Zealand |
03 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drew, Geoffrey John B |
Huntington Hamilton 3210 New Zealand |
24 Feb 2012 - 01 Sep 2016 |
Individual | Overall, John Albert |
Northcote Auckland |
03 Aug 2001 - 27 Jun 2010 |
Individual | Overall, Andree Lorraine |
Northcote Auckland |
03 Aug 2001 - 27 Jun 2010 |
Other | Null - Ja Overall, Al Overall And Gjb Drew As Trustees In The Overall Family Trust | 07 Sep 2006 - 24 Feb 2012 | |
Other | Ja Overall, Al Overall And Gjb Drew As Trustees In The Overall Family Trust | 07 Sep 2006 - 24 Feb 2012 |
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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