General information
J P Oneill Investments Limited
Type: NZ Limited Company (Ltd)9429034849408
New Zealand Business Number
1617928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
J P Oneill Investments Limited (New Zealand Business Number 9429034849408) was started on 04 Apr 2005. 11 addresess are currently in use by the company: Building 2D, 5 Ceres Court, Albany, Auckland, 0632 (type: registered, service). 4 Orbit Drive, Rosedale, Auckland had been their physical address, until 19 Jun 2019. J P Oneill Investments Limited used more names, namely: J P O'neill Limited from 15 Oct 2008 to 20 Sep 2010, Infinite Solutions Nz Limited (04 Apr 2005 to 15 Oct 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Crowle, Dean John (a director) located at Albany, Auckland postcode 0632. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to J P Oneill Investments Limited. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite B7, 400 Rosedale Road, Auckland, 0632 | Other (Address For Share Register) | 05 Mar 2013 |
| 4 Orbit Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 18 Sep 2017 |
| 17b Corinthian Drive, Albany, Auckland, 0632 | Records & other (Address For Share Register) & shareregister | 11 Jun 2019 |
| 17b Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 19 Jun 2019 |
Contact info
64 21428 601
Phone (Phone)
camco@camcopartners.com
Email
deancrowle@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean John Crowle
Albany, Auckland, 0632
Address used since 17 Jul 2023
Albany, Auckland, 0632
Address used since 11 Jun 2019
Rosedale, Auckland, 0632
Address used since 09 Jun 2016 |
Director | 15 Mar 2006 - current |
|
Denise Pedersen
Albany, Auckland,
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 18 Mar 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17b Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 19 Jun 2019 |
| Building 2d, 5 Ceres Court, Albany, Auckland, 0632 | Records & shareregister | 17 Jul 2023 |
| Building 2d, 5 Ceres Court, Albany, Auckland, 0632 | Registered & service | 25 Jul 2023 |
Principal place of activity
| 17 Corinthian Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4 Orbit Drive, Rosedale, Auckland, 0632 | Physical & registered | 26 Sep 2017 - 19 Jun 2019 |
| Suite B7, 400 Rosedale Road, Albany, Auckland, 0632 | Physical & registered | 13 Mar 2013 - 26 Sep 2017 |
| 4 Orbit Drive, Rosedale, North Shore City, 0632 | Registered & physical | 22 Mar 2011 - 13 Mar 2013 |
| Suite B7, 400 Rosedale Road, Albany, Auckland | Physical & registered | 04 Jun 2009 - 22 Mar 2011 |
| 77 Bawden Road, Dairy Flat, Auckland | Registered & physical | 30 Apr 2008 - 04 Jun 2009 |
| 87 Bluebird Cres, Albany, Auckland | Registered & physical | 03 Oct 2007 - 30 Apr 2008 |
| 7 Cayman Place, Albany, Auckland | Physical & registered | 04 Apr 2005 - 03 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowle, Dean John Director |
Albany Auckland 0632 |
01 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Camco Trust Management Limited Shareholder NZBN: 9429035249832 Company Number: 1541128 Entity |
04 Apr 2005 - 27 Jun 2010 | |
|
Bordeaux Trust Limited Shareholder NZBN: 9429031201858 Company Number: 3290889 Entity |
18 Apr 2011 - 01 Nov 2012 | |
|
Crowle, Dean John Individual |
Dairy Flat Auckland |
15 Mar 2006 - 18 Apr 2011 |
|
Camco Trust Management Limited Shareholder NZBN: 9429035249832 Company Number: 1541128 Entity |
04 Apr 2005 - 27 Jun 2010 | |
|
Bordeaux Trust Limited Shareholder NZBN: 9429031201858 Company Number: 3290889 Entity |
18 Apr 2011 - 01 Nov 2012 |
Location
Companies nearby
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Hobbs Global Logistics Solutions Limited Building G, 4 Orbit Drive |
|
Maxtech Services Limited I, 1/4 |
|
Spruik Limited Building I, 4 Orbit Drive |
|
Alsophila International Trading Limited Suite1, G1, 4 Orbit Drive |
|
North Harbour Bmx Association Incorporated C/-unit H2 |
|
Bloom Capital Lp Building G, G3 |
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