Jay & Monica Investments Limited was registered on 11 Oct 2011 and issued an NZ business identifier of 9429030918092. The registered LTD company has been supervised by 2 directors: Jitender Kumar - an active director whose contract began on 11 Oct 2011,
Jitender Tomar - an active director whose contract began on 11 Oct 2011.
According to BizDb's data (last updated on 10 Mar 2024), this company filed 1 address: 8 Glaisdale Crescent, Flagstaff, Hamilton, 3210 (types include: postal, office).
Up until 19 Nov 2018, Jay & Monica Investments Limited had been using 12 Heather Place, Melville, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Tomar, Monica (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Tomar, Jitender - located at Flagstaff, Hamilton. Jay & Monica Investments Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
8 Glaisdale Crescent, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 12 Heather Place, Melville, Hamilton, 3206 New Zealand
Physical address used from 11 Oct 2011 to 19 Nov 2018
Address #2: 12 Heather Place, Melville, Hamilton, 3206 New Zealand
Registered address used from 11 Oct 2011 to 13 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Tomar, Monica |
Flagstaff Hamilton 3210 New Zealand |
10 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Tomar, Jitender |
Flagstaff Hamilton 3210 New Zealand |
10 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tomar, Monica |
Melville Hamilton 3206 New Zealand |
11 Oct 2011 - 10 Aug 2017 |
| Director | Kumar, Jitender |
Melville Hamilton 3206 New Zealand |
11 Oct 2011 - 10 Aug 2017 |
Jitender Kumar - Director
Appointment date: 11 Oct 2011
Address: Melville, Hamilton, 3206 New Zealand
Address used since 11 Oct 2011
Jitender Tomar - Director
Appointment date: 11 Oct 2011
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 10 Aug 2017
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