General information

J C Persson Investments Limited

Type: NZ Limited Company (Ltd)
9429034343234
New Zealand Business Number
1758080
Company Number
Registered
Company Status

J C Persson Investments Limited (issued a business number of 9429034343234) was launched on 18 Jan 2006. 4 addresses are currently in use by the company: 13B Leander Street, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 7 Totara Street, Mount Maunganui had been their registered address, up until 14 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Persson, Lydia Jessie (a director) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Persson, Jonathan Colin (an individual) - located at Tauranga, Tauranga. Our information was last updated on 10 Mar 2024.

Current address Type Used since
Jb Lloyd Chartered Accountants, 7 Totara Street, Mount Maunganui Other (Address for Records) 06 Mar 2007
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui Other (Address For Share Register) 06 Mar 2007
13b Leander Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 14 Oct 2020
Directors
Name and Address Role Period
Jonathan Colin Persson
Welsome Bay, Tauranga, 3112
Address used since 09 Nov 2015
Director 18 Jan 2006 - current
Lydia Jessie Persson
Welcome Bay, Tauranga, 3112
Address used since 23 Sep 2015
Director 23 Sep 2015 - current
Lydia Jessie Persson
Tauranga,
Address used since 18 Jan 2006
Director 18 Jan 2006 - 31 Mar 2011
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered & physical 13 Mar 2007 - 14 Oct 2020
42 Manson Street, Tauranga Physical & registered 18 Jan 2006 - 13 Mar 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Persson, Lydia Jessie
Director
Welcome Bay
Tauranga
3112
07 Aug 2022 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Persson, Jonathan Colin
Individual
Tauranga
Tauranga
3112
18 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Persson, Lydia Jessie
Individual
Tauranga
18 Jan 2006 - 12 Oct 2011
Location
Companies nearby