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Jdp Investigations Limited

Type: NZ Limited Company (Ltd)
9429037533724
NZBN
969938
Company Number
Registered
Company Status
O771220
Industry classification code
Detective Agency Service
Industry classification description
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Office address used since 03 Feb 2021
Unit 3, 21 Manning Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 29 Apr 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Pehi, James Hamilton Central
Hamilton
3204
New Zealand
Individual Pehi, Donna Marie Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pehi, James Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Pehi, Donna Marie Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Puke Trustee Services Limited
Shareholder NZBN: 9429038018558
Company Number: 871792
525 Cameron Road
Tauranga
Entity Te Puke Trustee Services Limited
Shareholder NZBN: 9429038018558
Company Number: 871792
525 Cameron Road
Tauranga
Directors

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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