General information
Jacella Investments Limited
Type: NZ Limited Company (Ltd)9429032201758
New Zealand Business Number
2261374
Company Number
Registered
Company Status
Jacella Investments Limited (issued an NZBN of 9429032201758) was registered on 17 Jun 2009. 2 addresses are in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, up until 29 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcintyre, Grant Keith (an individual) located at Prebbleton, Christchurch. Businesscheck's data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 50d Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 29 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Keith Mcintyre
Prebbleton, Christchurch, 7604
Address used since 17 Jun 2009 |
Director | 17 Jun 2009 - current |
|
Kelly Elizabeth Mcintyre
Prebbleton, Christchurch, 7604
Address used since 17 Jun 2009 |
Director | 17 Jun 2009 - 18 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical | 29 Apr 2021 - 29 Nov 2021 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 17 May 2019 - 29 Nov 2021 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 18 Apr 2012 - 17 May 2019 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical | 18 Apr 2012 - 29 Apr 2021 |
| 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 18 May 2011 - 18 Apr 2012 |
| Mcintyre & Associates Lrd, Level 2, 77 Centennial Ave, Alexandra | Registered & physical | 17 Jun 2009 - 18 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Grant Keith Individual |
Prebbleton Christchurch |
17 Jun 2009 - current |
Ultimate Holding Company
| Effective Date | 17 Jun 2018 |
Location
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