Jalec Investments Limited
Type: NZ Limited Company (Ltd)Jalec Investments Limited (issued an NZBN of 9429035936336) was registered on 11 Jun 2003. 2 addresses are in use by the company: 52 Smiths Road, Matua, Tauranga, 3110 (type: registered, physical). 55 Eighth Avenue, Tauranga, Tauranga had been their physical address, up until 23 Sep 2022. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (20% of shares), namely:
Jalec Investments Pty Limited (an other) located at Wantirna South, Victoria 3152, Australia. When considering the second group, a total of 1 shareholder holds 80% of all shares (8 shares); it includes
Dempsey, Garth John (an individual) - located at Onehunga, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Jalec Investments Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Smiths Road, Matua, Tauranga, 3110 | Registered & physical & service | 23 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Garth John Dempsey
Onehunga, Auckland, 1061
Address used since 11 Jul 2022
Matua, Tauranga, 3110
Address used since 12 Jul 2015 |
Director | 11 Jun 2003 - current |
| 55 Eighth Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 07 Feb 2014 - 23 Sep 2022 |
| C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga | Registered & physical | 17 Apr 2008 - 07 Feb 2014 |
| 45 Peers Road, R D 1, Tauranga | Registered & physical | 04 Mar 2004 - 17 Apr 2008 |
| 52 Smiths Road, Tauranga | Registered & physical | 11 Jun 2003 - 04 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jalec Investments Pty Limited Other (Other) |
Wantirna South Victoria 3152, Australia |
25 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Garth John Individual |
Onehunga Auckland 1061 |
28 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Veronica Lai Kar Individual |
Rd1 Tauranga |
28 Jul 2004 - 28 Jul 2004 |
|
Dempsey, Veronica Lai Kar Individual |
Rd1 Tauranga |
28 Jul 2004 - 28 Jul 2004 |
|
Jalec Investments Pty Ltd Other |
11 Jun 2003 - 28 Jul 2004 | |
|
Jalec Investments Pty Ltd Other |
28 Jul 2004 - 28 Jul 2004 | |
|
Null - Jalec Investments Pty Ltd Other |
28 Jul 2004 - 28 Jul 2004 | |
|
Null - Jalec Investments Pty Ltd Other |
11 Jun 2003 - 28 Jul 2004 |
Ultimate Holding Company
| Name | Jalec Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1330937 |
| Country of origin | NZ |
| Address |
55 Eighth Avenue Tauranga Tauranga 3110 |
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