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Js Investments Limited

Type: NZ Limited Company (Ltd)
9429038050978
NZBN
865197
Company Number
Registered
Company Status
Current address
60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 19 Jul 2018
62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Office address used since 21 Jul 2020
60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 12 Jul 2021

Js Investments Limited, a registered company, was registered on 25 Jul 1997. 9429038050978 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Sandra Fay Heath - an active director whose contract started on 25 Jul 1997,
Christopher John Heath - an active director whose contract started on 25 Jul 1997.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
62 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Js Investments Limited had been using 62 Highbrook Drive, East Tamaki, Auckland as their physical address up to 12 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 29 Jul 2020 to 12 Jul 2021

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 01 Aug 2011 to 19 Jul 2018

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 01 Aug 2011 to 29 Jul 2020

Address #4: Custom House, 9th Floor, 50 Anzac Avenue, Auckland New Zealand

Physical address used from 04 Sep 1998 to 01 Aug 2011

Address #5: C/- Prince & Partners, Reserve Bank, Bldg, Level Five, 67 Customs St, East, Auckland

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address #6: C/- Prince & Partners, Reserve Bank, Bldg, Level Five, 67 Customs St, East, Auckland

Registered address used from 03 Sep 1998 to 03 Sep 1998

Address #7: Customhouse 9th Floor, 50 Anzac Ave, Auckland New Zealand

Registered address used from 03 Sep 1998 to 01 Aug 2011

Contact info
64 21 923331
Phone
64 9 6242306
Phone
sandra@the-heaths.co.nz
21 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Heath, Christopher John Hillsborough
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heath, Sandra Fay Hillsborough
Auckland
1042
New Zealand
Directors

Sandra Fay Heath - Director

Appointment date: 25 Jul 1997

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 17 Jul 2015


Christopher John Heath - Director

Appointment date: 25 Jul 1997

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 17 Jul 2015

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