General information

104j Investments Limited

Type: NZ Limited Company (Ltd)
9429045858840
New Zealand Business Number
6186776
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

104J Investments Limited (issued an NZ business number of 9429045858840) was started on 02 Dec 2016. 5 addresess are currently in use by the company: 104B Lauderdale Road, Birkdale, Auckland, 0626 (type: registered, physical). Jmv Chartered Accountants Limited Albany, Auckland, 0632, Building C, 34 Triton Drive, Rosedale, Auckland had been their registered address, until 06 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kelly, Jardine Marshall (a director) located at Birkdale, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kelly, Yeona (a director) - located at Birkdale, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued 104J Investments Limited. The Businesscheck data was last updated on 03 Mar 2024.

Current address Type Used since
104b Lauderdale Road, Birkdale, Auckland, 0626 Postal & office & delivery 07 Jun 2019
104b Lauderdale Road, Birkdale, Auckland, 0626 Registered & physical & service 06 Jul 2022
Contact info
64 021 1827920
Phone (Phone)
julynavi@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jardine Marshall Kelly
Birkdale, Auckland, 0626
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Yeona Kelly
Birkdale, Auckland, 0626
Address used since 02 Dec 2016
Director 02 Dec 2016 - current
Addresses
Principal place of activity
104b Lauderdale Road , Birkdale , Auckland , 0626
Previous address Type Period
Jmv Chartered Accountants Limited Albany, Auckland, 0632, Building C, 34 Triton Drive, Rosedale, Auckland, 0632 Registered 22 Jun 2022 - 06 Jul 2022
Jmv Chartered Accountants Limited Albany, Auckland, 0632, Building C, 34 Triton Drive, Rosedale, Auckland, 0632 Registered 14 Jun 2022 - 22 Jun 2022
104b, Lauderdale Road, Birkdale Auckland, 0626 Physical 17 Jun 2019 - 06 Jul 2022
104b, Lauderdale Road, Birkdale Auckland, 0626 Registered 17 Jun 2019 - 14 Jun 2022
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered 03 Apr 2018 - 17 Jun 2019
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 28 Jun 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Physical & registered 12 Dec 2016 - 28 Jun 2017
Building B, 63 Apollo Drive, Albay, Auckland, 0632 Registered & physical 02 Dec 2016 - 12 Dec 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kelly, Jardine Marshall
Director
Birkdale
Auckland
0626
02 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kelly, Yeona
Director
Birkdale
Auckland
0626
02 Dec 2016 - current
Location
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