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Jala Investments Limited

Type: NZ Limited Company (Ltd)
9429037861032
NZBN
904779
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Oct 2019

Jala Investments Limited, a registered company, was launched on 15 May 1998. 9429037861032 is the number it was issued. This company has been supervised by 3 directors: John Maxwell Downey - an active director whose contract began on 15 May 1998,
Martin Lloyd Downey - an active director whose contract began on 14 Dec 2023,
Ann Cecile Downey - an inactive director whose contract began on 15 May 1998 and was terminated on 25 Sep 2016.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Jala Investments Limited had been using Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga as their physical address until 09 Oct 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Oct 2012 to 09 Oct 2019

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 07 Oct 2004 to 23 Oct 2012

Address: Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga

Registered & physical address used from 01 Oct 2002 to 07 Oct 2004

Address: Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Registered address used from 12 Apr 2000 to 01 Oct 2002

Address: Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 18 May 1998 to 01 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tunnicliffe, Robin Curtis Otumoetai
Tauranga
3110
New Zealand
Individual Downey, Dennis Allan Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Downey, John Maxwell Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Downey, Ann Cecile Tauranga 3110

New Zealand
Directors

John Maxwell Downey - Director

Appointment date: 15 May 1998

Address: Tauranga, 3110 New Zealand

Address used since 18 Sep 2015


Martin Lloyd Downey - Director

Appointment date: 14 Dec 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 14 Dec 2023


Ann Cecile Downey - Director (Inactive)

Appointment date: 15 May 1998

Termination date: 25 Sep 2016

Address: Tauranga, 3110 New Zealand

Address used since 18 Sep 2015

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