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General information

De Jong Investments Limited

Type: NZ Limited Company (Ltd)
9429032517170
New Zealand Business Number
2182326
Company Number
Registered
Company Status

De Jong Investments Limited (New Zealand Business Number 9429032517170) was started on 23 Oct 2008. 2 addresses are in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up until 10 Apr 2019. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 80 shares (66.67 per cent of shares), namely:
Mc2 Trustees (Intelligent Life) Limited (an entity) located at 15 Accent Drive, East Tamaki, postcode 2141. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (20 shares); it includes
De Jong, Maxine (an individual) - located at Orakei, Auckland. The next group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
De Jong, Steven Ian, located at Orakei, Auckland (an individual). Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 10 Apr 2019
Last updated:
Directors
Name and Address Role Period
Maxine De Jong
Orakei, Auckland, 1071
Address used since 28 Sep 2022
Stonefields, Auckland, 1072
Address used since 01 Jun 2017
Glendowie, Auckland, 1071
Address used since 01 Jun 2013
Director 23 Oct 2008 - current
Steven Ian De Jong
Orakei, Auckland, 1071
Address used since 28 Sep 2022
Glendowie, Auckland, 1071
Address used since 01 Jun 2013
Stonefields, Auckland, 1072
Address used since 01 Jun 2017
Director 23 Oct 2008 - current
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 20 Feb 2013 - 10 Apr 2019
4th Floor, 70 Shortland Street, Auckland Physical & registered 23 Oct 2008 - 20 Feb 2013
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Mc2 Trustees (intelligent Life) Limited
Shareholder NZBN: 9429047366299
Entity (NZ Limited Company) 		15 Accent Drive
East Tamaki,
2141 		04 Apr 2019 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
De Jong, Maxine
Individual 		Orakei
Auckland
1071 		23 Oct 2008 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
De Jong, Steven Ian
Individual 		Orakei
Auckland
1071 		23 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity 		Victoria Quarter Precinct
Auckland
1010 		23 Oct 2008 - 04 Apr 2019
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity 		Victoria Quarter Precinct
Auckland
1010 		23 Oct 2008 - 04 Apr 2019
Location
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