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J P Oneill Investments Limited

Type: NZ Limited Company (Ltd)
9429034849408
NZBN
1617928
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Suite B7, 400 Rosedale Road
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 05 Mar 2013
4 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 18 Sep 2017
17b Corinthian Drive
Albany
Auckland 0632
New Zealand
Records & other (Address For Share Register) & shareregister address used since 11 Jun 2019

J P Oneill Investments Limited was registered on 04 Apr 2005 and issued an NZ business number of 9429034849408. This registered LTD company has been supervised by 2 directors: Dean John Crowle - an active director whose contract started on 15 Mar 2006,
Denise Pedersen - an inactive director whose contract started on 04 Apr 2005 and was terminated on 18 Mar 2006.
As stated in our database (updated on 01 Apr 2024), this company registered 6 addresess: Building 2D, 5 Ceres Court, Albany, Auckland, 0632 (registered address),
Building 2D, 5 Ceres Court, Albany, Auckland, 0632 (service address),
Building 2D, 5 Ceres Court, Albany, Auckland, 0632 (records address),
Building 2D, 5 Ceres Court, Albany, Auckland, 0632 (shareregister address) among others.
Up to 19 Jun 2019, J P Oneill Investments Limited had been using 4 Orbit Drive, Rosedale, Auckland as their physical address.
BizDb found former names used by this company: from 15 Oct 2008 to 20 Sep 2010 they were named J P O'neill Limited, from 04 Apr 2005 to 15 Oct 2008 they were named Infinite Solutions Nz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Crowle, Dean John (a director) located at Albany, Auckland postcode 0632. J P Oneill Investments Limited has been classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Other active addresses

Address #4: 17b Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered & service address used from 19 Jun 2019

Address #5: Building 2d, 5 Ceres Court, Albany, Auckland, 0632 New Zealand

Records & shareregister address used from 17 Jul 2023

Address #6: Building 2d, 5 Ceres Court, Albany, Auckland, 0632 New Zealand

Registered & service address used from 25 Jul 2023

Principal place of activity

17 Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 26 Sep 2017 to 19 Jun 2019

Address #2: Suite B7, 400 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 13 Mar 2013 to 26 Sep 2017

Address #3: 4 Orbit Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 22 Mar 2011 to 13 Mar 2013

Address #4: Suite B7, 400 Rosedale Road, Albany, Auckland New Zealand

Physical & registered address used from 04 Jun 2009 to 22 Mar 2011

Address #5: 77 Bawden Road, Dairy Flat, Auckland

Registered & physical address used from 30 Apr 2008 to 04 Jun 2009

Address #6: 87 Bluebird Cres, Albany, Auckland

Registered & physical address used from 03 Oct 2007 to 30 Apr 2008

Address #7: 7 Cayman Place, Albany, Auckland

Physical & registered address used from 04 Apr 2005 to 03 Oct 2007

Contact info
64 21428 601
Phone
camco@camcopartners.com
Email
deancrowle@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Crowle, Dean John Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Camco Trust Management Limited
Shareholder NZBN: 9429035249832
Company Number: 1541128
Entity Bordeaux Trust Limited
Shareholder NZBN: 9429031201858
Company Number: 3290889
Individual Crowle, Dean John Dairy Flat
Auckland

New Zealand
Entity Camco Trust Management Limited
Shareholder NZBN: 9429035249832
Company Number: 1541128
Entity Bordeaux Trust Limited
Shareholder NZBN: 9429031201858
Company Number: 3290889
Directors

Dean John Crowle - Director

Appointment date: 15 Mar 2006

Address: Albany, Auckland, 0632 New Zealand

Address used since 17 Jul 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 11 Jun 2019

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 09 Jun 2016


Denise Pedersen - Director (Inactive)

Appointment date: 04 Apr 2005

Termination date: 18 Mar 2006

Address: Albany, Auckland,

Address used since 04 Apr 2005

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