Jubilee Property Investments Limited was registered on 10 Oct 2016 and issued a number of 9429043365821. This registered LTD company has been run by 2 directors: Priscilla Jayne Edgecombe - an active director whose contract started on 10 Oct 2016,
Mark Robert Macduff - an active director whose contract started on 10 Oct 2016.
As stated in the BizDb database (updated on 24 Apr 2024), the company registered 2 addresses: 52 Bayswater Avenue, Bayswater, Auckland, 0622 (physical address),
52 Bayswater Avenue, Bayswater, Auckland, 0622 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Until 15 Oct 2020, Jubilee Property Investments Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Edgecombe, Priscilla Jayne (a director) located at Bayswater, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Macduff, Mark Robert - located at Bayswater, Auckland. Jubilee Property Investments Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 01 Nov 2019 to 15 Oct 2020
Address #2: 52 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Physical address used from 26 Oct 2018 to 01 Nov 2019
Address #3: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 26 Oct 2018 to 01 Nov 2019
Address #4: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2016 to 26 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Edgecombe, Priscilla Jayne |
Bayswater Auckland 0622 New Zealand |
10 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Macduff, Mark Robert |
Bayswater Auckland 0622 New Zealand |
10 Oct 2016 - |
Priscilla Jayne Edgecombe - Director
Appointment date: 10 Oct 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 10 Oct 2016
Mark Robert Macduff - Director
Appointment date: 10 Oct 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 10 Oct 2016
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