General information
J P F Investments Limited
Type: NZ Limited Company (Ltd)9429038625619
New Zealand Business Number
643758
Company Number
Registered
Company Status
J P F Investments Limited (issued a business number of 9429038625619) was registered on 13 Mar 1995. 2 addresses are in use by the company: 247A Muhunoa East Road, Rd 20, Ohau, 5570 (type: registered, physical). 247 Muhunoa East Road, Rd 20, Levin had been their registered address, up to 06 Nov 2017. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Karen Fitzgerald (an individual) located at Rd 20, Ohau postcode 5570. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
John Fitzgerald (an individual) - located at Rd 20, Ohau. Businesscheck's data was updated on 11 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 247 Muhunoa East Road, Rd 20, Levin, 5570 | Other (Address For Share Register) | 08 Nov 2016 |
| 247a Muhunoa East Road, Rd 20, Ohau, 5570 | Registered & physical | 06 Nov 2017 |
Contact info
64 6 3672539
Phone (Phone)
jandkfitzgerald@actrix.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Fitzgerald
Rd 20, Ohau, 5570
Address used since 06 Nov 2017
Rd 20, Levin, 5570
Address used since 08 Nov 2016 |
Director | 13 Mar 1995 - current |
|
Karen Anne Fitzgerald
Rd 20, Ohau, 5570
Address used since 06 Nov 2017
Rd 20, Levin, 5570
Address used since 08 Nov 2016 |
Director | 15 Feb 2007 - current |
Addresses
Principal place of activity
| 247a Muhunoa East Road , Rd 20 , Ohau , 5570 |
| Previous address | Type | Period |
|---|---|---|
| 247 Muhunoa East Road, Rd 20, Levin, 5570 | Registered & physical | 16 Nov 2016 - 06 Nov 2017 |
| 22 Octavius Road, Rd 1, Waikanae, 5391 | Physical & registered | 31 Oct 2013 - 16 Nov 2016 |
| 22 Octavius Road Rd1, Waikanae | Registered & physical | 22 Nov 2007 - 31 Oct 2013 |
| 22 Octavius Road, Rd1 Waikanae | Registered & physical | 22 Feb 2007 - 22 Nov 2007 |
| 22 Octavius Road, Waikanae, Wellington | Registered & physical | 17 Aug 2005 - 22 Feb 2007 |
| 102 Kamahi Street, Stokes Valley, Lower Hutt | Registered & physical | 27 Aug 2004 - 17 Aug 2005 |
| C/- R R Griffin, Accountant, Dalmuir House, 114 The Tce, Wellington | Physical | 05 Sep 2000 - 05 Sep 2000 |
| 255 Queens Drive, Lyall Bay, Wellington | Physical | 05 Sep 2000 - 27 Aug 2004 |
| C/- R R Griffin, Accountant, Dalmuir House 114 The Tce, Wellington | Registered | 05 Sep 2000 - 27 Aug 2004 |
| Gilbert Swan Reeves, Level 12, 49 Boulcott Street, Wellington | Physical | 29 Oct 1998 - 05 Sep 2000 |
| Gilbert Swan Reeves, Level 12, 49 Boulcott Street, Wellington | Registered | 10 Mar 1997 - 05 Sep 2000 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
03 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Anne Fitzgerald Individual |
Rd 20 Ohau 5570 |
15 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
John Patrick Fitzgerald Individual |
Rd 20 Ohau 5570 |
15 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Patrick Fitzgerald Individual |
Waikanae Wellington |
13 Mar 1995 - 12 Aug 2005 |
Location
Companies nearby
 |
The All Natural Food Company Limited 247a Muhunoa East Road |
|
Contracting Plus Limited 589 Muhunoa West Road |
|
Apple Quarters Fine Foods Limited 25 Muhunoa West Road |
|
Pro-cision Building Limited 7 Ohau Terraces |
|
Picsys Limited 13 Ohau Terraces |
|
Marshall Grounds & Gardens Limited 41 Jervois Terrace |