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J E G C O Investments Limited

Type: NZ Limited Company (Ltd)
9429040223254
NZBN
163087
Company Number
Registered
Company Status
Current address
7 Masefield Street
Trentham
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 12 Jul 2022

J E G C O Investments Limited, a registered company, was registered on 23 Dec 1969. 9429040223254 is the NZBN it was issued. This company has been supervised by 4 directors: Merehinekete Gerbes - an active director whose contract started on 01 Apr 1994,
Maria Merehinekete Gerbes - an active director whose contract started on 01 Apr 1994,
James Ernest Gerbes - an inactive director whose contract started on 16 Oct 1984 and was terminated on 28 Oct 2021,
Warwick Harold Holmes - an inactive director whose contract started on 16 Oct 1984 and was terminated on 01 Apr 1994.
Last updated on 24 Feb 2024, our database contains detailed information about 1 address: 7 Masefield Street, Trentham, Upper Hutt, 5018 (category: registered, physical).
J E G C O Investments Limited had been using 10 Muritai Crescent, Havelock North, Havelock North as their registered address until 12 Jul 2022.
Previous names for the company, as we found at BizDb, included: from 23 Dec 1969 to 21 Jan 2005 they were called Gunac Hawke's Bay (1968) Limited.
A total of 145000 shares are allocated to 2 shareholders (2 groups). The first group includes 144710 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 290 shares (0.2%).

Addresses

Previous addresses

Address: 10 Muritai Crescent, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 14 Jul 2021 to 12 Jul 2022

Address: 15 Masefield Street, Trentham, Upper Hutt, 5018 New Zealand

Physical & registered address used from 09 Jul 2014 to 14 Jul 2021

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier New Zealand

Registered & physical address used from 08 May 2007 to 09 Jul 2014

Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical & registered address used from 27 Jun 2005 to 08 May 2007

Address: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical & registered address used from 27 Jun 1997 to 27 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 145000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 144710
Individual Gerbes, Maria Merehinekete Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 290
Individual Gerbes, Maria Merehinekete Trentham
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerbes, James Ernest Havelock North
Havelock North
4130
New Zealand
Directors

Merehinekete Gerbes - Director

Appointment date: 01 Apr 1994

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 04 Jul 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Jul 2021


Maria Merehinekete Gerbes - Director

Appointment date: 01 Apr 1994

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Jul 2021

Address: Upper Hutt, Upper Hutt, 5018 New Zealand

Address used since 03 Jul 2015


James Ernest Gerbes - Director (Inactive)

Appointment date: 16 Oct 1984

Termination date: 28 Oct 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Jul 2021

Address: Upper Hutt, Upper Hutt, 5018 New Zealand

Address used since 03 Jul 2015


Warwick Harold Holmes - Director (Inactive)

Appointment date: 16 Oct 1984

Termination date: 01 Apr 1994

Address: Napier,

Address used since 16 Oct 1984

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