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Jrt Investments Limited

Type: NZ Limited Company (Ltd)
9429034729182
NZBN
1641938
Company Number
Registered
Company Status
Current address
Flat 1, 6 Rheingold Place
Huapai
Kumeu 0810
New Zealand
Office address used since 29 Aug 2021
Flat 1, 6 Rheingold Place
Huapai
Kumeu 0810
New Zealand
Registered & physical & service address used since 06 Sep 2021

Jrt Investments Limited, a registered company, was registered on 09 Jun 2005. 9429034729182 is the number it was issued. The company has been run by 4 directors: Timothy Carl Palmer - an active director whose contract started on 09 Jun 2005,
Jody Hinemoa Tini - an inactive director whose contract started on 24 Sep 2005 and was terminated on 08 Feb 2007,
Jonathan Darvill - an inactive director whose contract started on 09 Jun 2005 and was terminated on 24 Sep 2005,
Ross Selwyn Haliday - an inactive director whose contract started on 09 Jun 2005 and was terminated on 24 Sep 2005.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: Flat 1, 6 Rheingold Place, Huapai, Kumeu, 0810 (category: registered, physical).
Jrt Investments Limited had been using 63 Whenuapai Drive, Whenuapai, Auckland as their registered address up to 06 Sep 2021.
A single entity controls all company shares (exactly 1200 shares) - Palmer, Timothy Carl - located at 0810, Whenuapai, Auckland.

Addresses

Principal place of activity

Flat 1, 6 Rheingold Place, Huapai, Kumeu, 0810 New Zealand


Previous addresses

Address #1: 63 Whenuapai Drive, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 16 Oct 2017 to 06 Sep 2021

Address #2: 57b Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 13 May 2013 to 16 Oct 2017

Address #3: Offices Of Walker & Co Ltd, Level 3, 12 Kent St, Newmarket, Auckland New Zealand

Registered & physical address used from 09 Jun 2005 to 13 May 2013

Contact info
64 21 487871
26 Aug 2018 Phone
timpalmer@outlook.co.nz
26 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Palmer, Timothy Carl Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tini, Jody Hinemoa Papakura
Auckland
Entity David Rooke Trustee Company Limited
Shareholder NZBN: 9429035555025
Company Number: 1480424
Botany Town Centre
Auckland
2163
New Zealand
Entity David Rooke Trustee Company Limited
Shareholder NZBN: 9429035555025
Company Number: 1480424
Highland Park
Auckland
2143
New Zealand
Entity Walker Trustee Limited
Shareholder NZBN: 9429037872809
Company Number: 902263
Individual Darvill, Jonathan Botany Downs
Auckland
Entity Walker Trustee Limited
Shareholder NZBN: 9429037872809
Company Number: 902263
Individual Haliday, Ross Selwyn Botany Downs
Auckland
Directors

Timothy Carl Palmer - Director

Appointment date: 09 Jun 2005

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Feb 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Sep 2016

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 18 Sep 2017


Jody Hinemoa Tini - Director (Inactive)

Appointment date: 24 Sep 2005

Termination date: 08 Feb 2007

Address: Orakei, Auckland,

Address used since 21 Aug 2006


Jonathan Darvill - Director (Inactive)

Appointment date: 09 Jun 2005

Termination date: 24 Sep 2005

Address: 18 Ronwood Ave, Manukau, Auckland,

Address used since 15 Aug 2005


Ross Selwyn Haliday - Director (Inactive)

Appointment date: 09 Jun 2005

Termination date: 24 Sep 2005

Address: 18 Ronwood Ave, Manukau, Auckland,

Address used since 15 Aug 2005

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