General information

Jeroboam Investments Limited

Type: NZ Limited Company (Ltd)
9429035072560
New Zealand Business Number
1578579
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Jeroboam Investments Limited (issued a business number of 9429035072560) was started on 24 Nov 2004. 5 addresess are currently in use by the company: Neesham Pike Thomas, 9 Redmond St, Ponsonby, Auckland, 1011 (type: registered, physical). 21A Tutu Place, Redvale, Auckland had been their physical address, up until 15 Dec 2020. Jeroboam Investments Limited used more names, namely: Clean Me Carwash Limited from 06 Jul 2006 to 05 Sep 2006, Jules Bly Limited (24 Nov 2004 to 06 Jul 2006). 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5 per cent of shares), namely:
Bly, Julie Anne (an individual) located at Tuihana, Papamoa. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Chameleon Limited (an entity) - located at Parnell. Next there is the 3rd group of shareholders, share allocation (7000 shares, 70%) belongs to 1 entity, namely:
Trew Business Solutions Limited, located at Ponsonby, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Jeroboam Investments Limited. Our data was last updated on 20 Feb 2024.

Current address Type Used since
21a Tutu Place, Redvale, Auckland Other (Address For Share Register) 22 Dec 2008
21a Kahia Lane, Rd2 Albany, Auckland, Auckland, 0792 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Dec 2020
Neesham Pike Thomas, 9 Redmond St, Ponsonby, Auckland, 1011 Registered & physical & service 15 Dec 2020
Contact info
64 274 809355
Phone (Phone)
ERROL@NEXTHOMES.CO.NZ
Email
No website
Website
Directors
Name and Address Role Period
Terence John Wyllie
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jun 2005
Director 28 Jun 2005 - current
Robert Wallace Wyllie
Rarotonga,
Address used since 16 Sep 2010
Director 28 Jun 2005 - current
Warwick Cyril Miles Blagrove
Alfriston, Manukau 2105, 2105
Address used since 11 Dec 2015
Director 06 Jul 2006 - current
Errol William Dodds
Redvale, Auckland, 0792
Address used since 11 Dec 2015
Director 06 Jul 2006 - current
Christopher William Simmons
St Heliers, Auckland,
Address used since 24 Nov 2004
Director 24 Nov 2004 - 04 Jul 2006
Mark Anthony Estall
Parnell, Auckland,
Address used since 24 Nov 2004
Director 24 Nov 2004 - 26 Jun 2006
Julie Anne Bly
Tuihana, Papamoa,
Address used since 24 Nov 2004
Director 24 Nov 2004 - 14 Jun 2006
Addresses
Previous address Type Period
21a Tutu Place, Redvale, Auckland Physical 07 Jan 2009 - 15 Dec 2020
Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Registered 13 Jul 2006 - 15 Dec 2020
Neesham Pike Thomas Ltd, 2 Pompallier Terrace, Ponsonby, Auckland Registered 13 Jul 2006 - 13 Jul 2006
2/166 Chapel Road, Flat Bush, Auckland Physical 13 Jul 2006 - 07 Jan 2009
52 Broadway, Newmarket, Auckland Physical & registered 24 Nov 2004 - 13 Jul 2006
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bly, Julie Anne
Individual
Tuihana
Papamoa
24 Nov 2004 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Chameleon Limited
Shareholder NZBN: 9429036402014
Entity (NZ Limited Company)
Parnell
24 Nov 2004 - current
Shares Allocation #3 Number of Shares: 7000
Shareholder Name Address Period
Trew Business Solutions Limited
Shareholder NZBN: 9429035074830
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
27 Jun 2005 - current
Location
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