General information
Jellicoe Drive Limited
Type: NZ Limited Company (Ltd)9429035818939
New Zealand Business Number
1376802
Company Number
Registered
Company Status
Jellicoe Drive Limited (issued an NZ business identifier of 9429035818939) was launched on 25 Aug 2003. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, up to 06 Apr 2021. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 06 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucy Rose Henry
Hamilton East, Hamilton, 3216
Address used since 17 Feb 2016 |
Director | 25 Aug 2003 - current |
|
Lucy Rose Smith
Hamilton East, Hamilton, 3216
Address used since 17 Feb 2016 |
Director | 25 Aug 2003 - current |
|
Mark Alan Clive Henry
Hamilton East, Hamilton, 3216
Address used since 17 Feb 2016 |
Director | 25 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Registered | 05 Apr 2004 - 06 Apr 2021 |
| 39 Thackeray Street, Hamilton | Physical | 08 Mar 2004 - 06 Apr 2021 |
| 20 Jellicoe Drive, Hamilton | Physical | 25 Aug 2003 - 08 Mar 2004 |
| 20 Jellicoe Drive, Hamilton | Registered | 25 Aug 2003 - 05 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Mark Alan Clive Individual |
Hamilton |
25 Aug 2003 - 22 Oct 2004 |
|
Smith, Lucy Rose Individual |
Hamilton |
25 Aug 2003 - 22 Oct 2004 |
|
Smith, Fraser Michael Individual |
Hamilton |
25 Aug 2003 - 22 Oct 2004 |
|
Henry, Mark Alan Clive Individual |
Hamilton |
25 Aug 2003 - 22 Oct 2004 |
|
Smith, Lucy Rose Individual |
Hamilton |
25 Aug 2003 - 22 Oct 2004 |
Location
Companies nearby
 |
Health, Harmony And Wellbeing Limited 39 Thackeray Street |
|
Jackel Tairua Limited 39 Thackeray Street |
|
NZ Vehicle Finance Limited 39 Thackeray St |
|
Stressbox Limited 39 Thackeray St |
|
Coro Holdings Limited 39 Thackeray Street |
|
Gibson Plumbing (hamilton) Limited 39 Thackeray Street |