Jedra Investments Limited

Jedra Investments Limited was started on 24 May 1993 and issued an NZ business identifier of 9429038859656. The registered LTD company has been managed by 4 directors: Michael Phillip Harrison - an active director whose contract began on 24 May 1993,
Roy Edward O'shanassy - an inactive director whose contract began on 24 May 1993 and was terminated on 09 Feb 1999,
Peter Mcpherson Noble - an inactive director whose contract began on 28 May 1996 and was terminated on 27 Nov 1997,
Kim Duncan Redstall - an inactive director whose contract began on 24 May 1993 and was terminated on 21 Apr 1994.
As stated in our data (last updated on 28 Apr 2024), the company filed 1 address: 22 Castellina Drive, Karaka, Papakura, 2113 (category: registered, physical).
Until 18 Feb 2014, Jedra Investments Limited had been using Level 8, 57 Fort Street, Auckland as their registered address.
BizDb found other names used by the company: from 17 Dec 2004 to 14 Mar 2012 they were named Jedra Developments Limited, from 24 Mar 1995 to 17 Dec 2004 they were named Portables Plus Limited and from 24 May 1993 to 24 Mar 1995 they were named Adept Management (1993) Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Ballin Trustee Limited (an other) located at Ellerslie, Auckland postcode 1051,
Harrison, Michael Phillip (a director) located at Ellerslie, Auckland postcode 1051.

Previous addresses

Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Feb 2011 to 18 Feb 2014

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 02 Jun 2009 to 28 Feb 2011

Address: 30 A Ballin Street, Ellerslie, Auckland

Registered & physical address used from 24 Feb 2005 to 02 Jun 2009

Address: 692 Great South Road, Penrose, Auckland

Physical address used from 02 Mar 1998 to 24 Feb 2005

Address: 3 Arawa Street, Grafton, Auckland

Registered address used from 27 Jun 1996 to 24 Feb 2005

Address: 1st Floor, 1-3 Arawa Street, Grafton, Auckland 1

Registered address used from 11 May 1994 to 27 Jun 1996

Previous Shareholders

Michael Phillip Harrison - Director

Appointment date: 24 May 1993

Roy Edward O'shanassy - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 09 Feb 1999

Peter Mcpherson Noble - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 27 Nov 1997

Kim Duncan Redstall - Director (Inactive)

Appointment date: 24 May 1993

Termination date: 21 Apr 1994