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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Crowle, Dean John |
Albany Auckland 0632 New Zealand |
01 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Camco Trust Management Limited Shareholder NZBN: 9429035249832 Company Number: 1541128 |
04 Apr 2005 - 27 Jun 2010 | |
Entity | Bordeaux Trust Limited Shareholder NZBN: 9429031201858 Company Number: 3290889 |
18 Apr 2011 - 01 Nov 2012 | |
Individual | Crowle, Dean John |
Dairy Flat Auckland New Zealand |
15 Mar 2006 - 18 Apr 2011 |
Entity | Camco Trust Management Limited Shareholder NZBN: 9429035249832 Company Number: 1541128 |
04 Apr 2005 - 27 Jun 2010 | |
Entity | Bordeaux Trust Limited Shareholder NZBN: 9429031201858 Company Number: 3290889 |
18 Apr 2011 - 01 Nov 2012 |
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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