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104j Investments Limited

Type: NZ Limited Company (Ltd)
9429045858840
NZBN
6186776
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
104b
Lauderdale Road
Birkdale Auckland 0626
New Zealand
Physical & registered address used since 17 Jun 2019

104J Investments Limited was launched on 02 Dec 2016 and issued a New Zealand Business Number of 9429045858840. This registered LTD company has been supervised by 2 directors: Yeona Kelly - an active director whose contract started on 02 Dec 2016,
Jardine Marshall Kelly - an active director whose contract started on 02 Dec 2016.
According to BizDb's data (updated on 15 Aug 2020), the company registered 1 address: 104B, Lauderdale Road, Birkdale Auckland, 0626 (types include: physical, registered).
Until 17 Jun 2019, 104J Investments Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jardine Kelly (a director) located at Birkdale, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yeona Kelly - located at Birkdale, Auckland. 104J Investments Limited was categorised as "L671150 Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

104b Lauderdale Road, Birkdale, Auckland, 0626 New Zealand


Previous addresses

Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2018 to 17 Jun 2019

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Jun 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Dec 2016 to 28 Jun 2017

Address: Building B, 63 Apollo Drive, Albay, Auckland, 0632 New Zealand

Registered & physical address used from 02 Dec 2016 to 12 Dec 2016

Contact info
64 021 1827920
Phone
julynavi@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jardine Marshall Kelly Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yeona Kelly Birkdale
Auckland
0626
New Zealand
Directors

Yeona Kelly - Director

Appointment date: 02 Dec 2016

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 02 Dec 2016


Jardine Marshall Kelly - Director

Appointment date: 02 Dec 2016

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 02 Dec 2016

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