Jarcel Investments Limited

Jarcel Investments Limited was incorporated on 09 Sep 1999 and issued a number of 9429037486358. This registered LTD company has been managed by 4 directors: Monica Blaser - an active director whose contract started on 01 Aug 2005,
Rodney John Humphries - an active director whose contract started on 22 Oct 2013,
Rodney John Humphries - an inactive director whose contract started on 07 Oct 1999 and was terminated on 16 Sep 2009,
Krishna Samy Pillay - an inactive director whose contract started on 09 Sep 1999 and was terminated on 07 Oct 1999.
According to our database (updated on 22 Mar 2024), this company filed 1 address: 34 Shortland Street, Auckland, 101029 (types include: registered, physical).
Up to 02 Mar 2020, Jarcel Investments Limited had been using 29 The Mall, Cromwell, Cromwell as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Humphries, Rodney John (an individual) located at Rd 4, Ranfurly postcode 9398.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Blaser, Monica - located at Rd 4, Ranfurly. Jarcel Investments Limited was classified as "Financial asset investing" (ANZSIC K624010).

Previous addresses

Address: 29 The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 23 Jul 2015 to 02 Mar 2020

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 05 Apr 2013 to 23 Jul 2015

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 11 Mar 2013 to 23 Jul 2015

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 24 Feb 2012 to 11 Mar 2013

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 24 Feb 2012 to 05 Apr 2013

Address: 69 Tarbert St, Alexandra 9340 New Zealand

Registered address used from 08 Oct 2007 to 24 Feb 2012

Address: 69 Tarbert Street, Alexandra 9340 New Zealand

Physical address used from 08 Oct 2007 to 24 Feb 2012

Address: 1180 Lake Road, Rotorua

Registered & physical address used from 08 Aug 2005 to 08 Oct 2007

Address: C/-dyer Whitechurch, Level 10, Cnr Queen & Wellesley Sts, Auckland City

Registered & physical address used from 25 Feb 2005 to 08 Aug 2005

Address: 27a Westbourne Road, Remuera, Auckland

Registered & physical address used from 02 Feb 2004 to 25 Feb 2005

Address: Level 7, 85 Fort Street, Auckland

Registered & physical address used from 05 Feb 2003 to 02 Feb 2004

Address: Level 6, 85 Fort Street, Auckland

Registered address used from 18 Apr 2002 to 05 Feb 2003

Address: 11 Remuera Road, Newmarket, Auckland

Registered address used from 05 Oct 2001 to 18 Apr 2002

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 05 Oct 2001

Address: 11 Remuera Road, Newmarket, Auckland

Physical address used from 18 Oct 1999 to 18 Oct 1999

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 18 Oct 1999 to 12 Apr 2000

Address: Level 6, 85 Fort Street, Auckland

Physical address used from 18 Oct 1999 to 05 Feb 2003

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Physical address used from 18 Oct 1999 to 18 Oct 1999

Monica Blaser - Director

Appointment date: 01 Aug 2005

Rodney John Humphries - Director

Appointment date: 22 Oct 2013

Rodney John Humphries - Director (Inactive)

Appointment date: 07 Oct 1999

Termination date: 16 Sep 2009

Krishna Samy Pillay - Director (Inactive)

Appointment date: 09 Sep 1999

Termination date: 07 Oct 1999