Jdp Investigations Limited, a registered company, was registered on 02 Aug 1999. 9429037533724 is the number it was issued. "Detective agency service" (business classification O771220) is how the company is categorised. The company has been run by 2 directors: James Pehi - an active director whose contract began on 02 Aug 1999,
Donna Marie Pehi - an active director whose contract began on 02 Aug 1999.
Last updated on 16 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: Unit 3, 21 Manning Street, Hamilton Central, Hamilton, 3204 (registered address),
Unit 3, 21 Manning Street, Hamilton Central, Hamilton, 3204 (physical address),
Unit 3, 21 Manning Street, Hamilton Central, Hamilton, 3204 (service address),
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (office address) among others.
Jdp Investigations Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address up to 29 Apr 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 80 shares (80 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Lastly there is the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Mar 2014 to 29 Apr 2022
Address #2: C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand
Physical & registered address used from 27 Jul 2010 to 07 Mar 2014
Address #3: C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke New Zealand
Physical & registered address used from 18 Aug 2003 to 27 Jul 2010
Address #4: C/- Tom Rodewald, Chartered Accountant, Cnr Jocelyn/ Queen Street, Te Puke
Physical & registered address used from 19 Oct 2000 to 18 Aug 2003
Address #5: C/- Rodewald Hart & Associates Ltd, Cnr Queen & Jocelyn Streets, Te Puke
Physical address used from 19 Oct 2000 to 19 Oct 2000
Address #6: C/- Tom Rodewald, Chartered Accountant, Cnr Jocelyn/ Queen Street, Te Puke
Registered address used from 12 Apr 2000 to 19 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Pehi, James |
Hamilton Central Hamilton 3204 New Zealand |
02 Aug 1999 - |
Individual | Pehi, Donna Marie |
Hamilton Central Hamilton 3204 New Zealand |
02 Aug 1999 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pehi, James |
Hamilton Central Hamilton 3204 New Zealand |
02 Aug 1999 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Pehi, Donna Marie |
Hamilton Central Hamilton 3204 New Zealand |
02 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Te Puke Trustee Services Limited Shareholder NZBN: 9429038018558 Company Number: 871792 |
525 Cameron Road Tauranga |
02 Aug 1999 - 26 Nov 2018 |
Entity | Te Puke Trustee Services Limited Shareholder NZBN: 9429038018558 Company Number: 871792 |
525 Cameron Road Tauranga |
02 Aug 1999 - 26 Nov 2018 |
James Pehi - Director
Appointment date: 02 Aug 1999
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 05 Nov 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 23 Oct 2014
Donna Marie Pehi - Director
Appointment date: 02 Aug 1999
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 05 Nov 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Dec 2014
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