Jjw Investments Limited, a registered company, was launched on 02 Sep 2002. 9429036353811 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Jocelyn Claire Windle - an active director whose contract started on 26 Jun 2003,
John Keith Windle - an active director whose contract started on 26 Jun 2003,
Dennis Rue Payne - an active director whose contract started on 30 Sep 2015,
William Keith Dean - an inactive director whose contract started on 21 Jun 2006 and was terminated on 30 Sep 2015,
Sharon June Norman - an inactive director whose contract started on 02 Sep 2002 and was terminated on 21 Jun 2006.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Villa 56, 1866 Cambridge Road, Cambridge, 3434 (registered address),
Villa 56, 1866 Cambridge Road, Cambridge, 3434 (service address),
12 Pengover Avenue, Leamington, Cambridge, 3432 (physical address).
Jjw Investments Limited had been using 12 Pengover Avenue, Leamington, Cambridge as their registered address up to 10 Feb 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
12 Pengover Avenue, Leamington, Cambridge, 3432 New Zealand
Previous addresses
Address #1: 12 Pengover Avenue, Leamington, Cambridge, 3432 New Zealand
Registered & service address used from 27 Apr 2017 to 10 Feb 2023
Address #2: 95 Tiri Road, Matakatia, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 12 Jun 2012 to 27 Apr 2017
Address #3: Alkoomi, 95 Tiri Road, Manly, Whangaparaoa, Auckland 0930 New Zealand
Registered & physical address used from 07 Jul 2006 to 12 Jun 2012
Address #4: Alkoomi, 95 Tiri Road, Manly, Whangaparaoa, Auckland 1463
Registered & physical address used from 07 Jul 2003 to 07 Jul 2006
Address #5: C/- Chapman Tripp Sheffield Young, Level, 35, Anz Tower, 23-29 Albert Str, Auckland, Attn: Carol Newton
Registered & physical address used from 02 Sep 2002 to 07 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Payne, Dennis Rue |
Manly Whangaparaoa 0930 New Zealand |
12 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Windle, Jocelyn-john |
Leamington Cambridge 3432 New Zealand |
02 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dean, William Keith |
Murrays Bay Auckland |
27 Jun 2006 - 12 Oct 2015 |
| Individual | Norman, Sharon June |
East Brighton Vic 3187, Australia |
02 Sep 2002 - 27 Jun 2006 |
Jocelyn Claire Windle - Director
Appointment date: 26 Jun 2003
Address: 1866 Cambridge Road, Cambridge, 3434 New Zealand
Address used since 01 Mar 2023
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 18 Apr 2017
John Keith Windle - Director
Appointment date: 26 Jun 2003
Address: 1866 Cambridge Road, Cambridge, 3434 New Zealand
Address used since 01 Mar 2023
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 18 Apr 2017
Dennis Rue Payne - Director
Appointment date: 30 Sep 2015
Address: Orewa, 0931 New Zealand
Address used since 18 Apr 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Mar 2019
William Keith Dean - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 30 Sep 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 21 Jun 2006
Sharon June Norman - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 21 Jun 2006
Address: East Brighton, Vic 3187, Australia,
Address used since 02 Oct 2002
Nicolaas James Den Heijer - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 21 Jun 2006
Address: Cockle Bay, Auckland,
Address used since 23 May 2006
William Keith Dean - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 25 Jun 2003
Address: Murrays Bay, Auckland,
Address used since 02 Sep 2002
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