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Joab Investments Limited

Type: NZ Limited Company (Ltd)
9429037739133
NZBN
930537
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
4 Levee Lane
Hurworth
New Plymouth 4310
New Zealand
Physical & registered address used since 11 Aug 2016

Joab Investments Limited was launched on 16 Nov 1998 and issued a business number of 9429037739133. This registered LTD company has been supervised by 5 directors: John Trevor Carter - an active director whose contract began on 16 Nov 1998,
Christopher John Burr - an active director whose contract began on 09 Aug 2016,
Alwyn John Burr - an inactive director whose contract began on 29 Dec 2000 and was terminated on 09 Aug 2016,
Terence Leonard Pratley - an inactive director whose contract began on 19 Mar 1999 and was terminated on 04 May 2009,
Andrew James Kelleher - an inactive director whose contract began on 16 Nov 1998 and was terminated on 19 Mar 1999.
According to BizDb's information (updated on 11 Sep 2020), the company registered 1 address: 4 Levee Lane, Hurworth, New Plymouth, 4310 (type: physical, registered).
Until 11 Aug 2016, Joab Investments Limited had been using 37 Muritai Crescent, Havelock North, Havelock North as their registered address.
BizDb identified past names for the company: from 20 Dec 2005 to 04 May 2009 they were named Nz Home Equity Release Limited, from 31 Mar 1999 to 20 Dec 2005 they were named Pratley Health Services Limited and from 16 Nov 1998 to 31 Mar 1999 they were named Quality Homecare Services Limited.
A total of 2000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
John Carter (an individual) located at Hurworth, New Plymouth postcode 4310.
Another group consists of 2 shareholders, holds 45% shares (exactly 900 shares) and includes
Sainsbury Wares Trustee Company Limited - located at Napier,
Gk 3 Limited - located at 15 Shakespeare Road, Napier.
The next share allocation (700 shares, 35%) belongs to 3 entities, namely:
Nks Trustees 2016 Limited, located at New Plymouth (an entity),
John Carter, located at Hurworth, New Plymouth (a director),
Erin Carter, located at Hurworth, New Plymouth (an individual). Joab Investments Limited is classified as "K624040 Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

4 Levee Lane, Hurworth, New Plymouth, 4310 New Zealand


Previous addresses

Address: 37 Muritai Crescent, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 24 Jul 2012 to 11 Aug 2016

Address: Muritai Crescent, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 23 Jul 2012 to 24 Jul 2012

Address: 37 Muritai Crescent, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 04 Aug 2011 to 23 Jul 2012

Address: 37 Muritai Crescent, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 04 Aug 2011 to 11 Aug 2016

Address: C/_ Gemco Group Holdings Ltd, 3 Martin Place, Havelock North New Zealand

Physical address used from 11 May 2009 to 04 Aug 2011

Address: C/-gemco Group Holdings Ltd, 3 Martin Place, Havelock North New Zealand

Registered address used from 11 May 2009 to 04 Aug 2011

Address: C/-tlp Management Ltd, 3 Martin Place, Havelock North

Registered & physical address used from 09 Aug 2006 to 11 May 2009

Address: C-tlp Management Ltd, 3 Martin Place, Havelock North

Physical & registered address used from 09 Aug 2006 to 11 May 2009

Address: C/-pratley Healthcare Ltd, 48b Mclean Road, Havelock North

Physical & registered address used from 11 Aug 2005 to 09 Aug 2006

Address: C-pratley Healthcare Ltd, 48b Mclean Road, Havelock North

Physical & registered address used from 11 Aug 2005 to 09 Aug 2006

Address: C/- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North

Physical & registered address used from 04 Aug 2003 to 11 Aug 2005

Address: C- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North

Physical & registered address used from 04 Aug 2003 to 11 Aug 2005

Address: Cnr Porter Drive & Havelock Road, Havelock North

Registered address used from 12 Apr 2000 to 04 Aug 2003

Address: Cnr Porter Drive & Havelock Road, Havelock North

Physical address used from 20 Dec 1999 to 20 Dec 1999

Address: Pratley Properties Limited, The Tin Shed, 18 Napier Road, Havelock North

Physical address used from 20 Dec 1999 to 04 Aug 2003

Address: Cnr Porter Drive & Havelock Road, Havelock North

Registered address used from 20 Dec 1999 to 12 Apr 2000

Contact info
64 27 231670
Phone
johntrevor.carter@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 27 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual John Trevor Carter Hurworth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Napier

New Zealand
Entity (NZ Limited Company) Gk 3 Limited
Shareholder NZBN: 9429031096102
15 Shakespeare Road
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 700
Entity (NZ Limited Company) Nks Trustees 2016 Limited
Shareholder NZBN: 9429042010661
New Plymouth
4310
New Zealand
Director John Trevor Carter Hurworth
New Plymouth
4310
New Zealand
Individual Erin Patricia Carter Hurworth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erin Patricia Carter Havelock North
Individual Alwyn John Burr Havelock North
Individual Adrian Graham Barclay Frimley
Hastings
4120
New Zealand
Individual Terence Leonard Pratley Napier
Directors

John Trevor Carter - Director

Appointment date: 16 Nov 1998

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 03 Aug 2016


Christopher John Burr - Director

Appointment date: 09 Aug 2016

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 09 Aug 2016


Alwyn John Burr - Director (Inactive)

Appointment date: 29 Dec 2000

Termination date: 09 Aug 2016

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 29 Dec 2000


Terence Leonard Pratley - Director (Inactive)

Appointment date: 19 Mar 1999

Termination date: 04 May 2009

Address: Napier,

Address used since 01 Dec 2005


Andrew James Kelleher - Director (Inactive)

Appointment date: 16 Nov 1998

Termination date: 19 Mar 1999

Address: Havelock North,

Address used since 16 Nov 1998

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