Jarcel Investments Limited
Type: NZ Limited Company (Ltd)Jarcel Investments Limited (New Zealand Business Number 9429037486358) was launched on 09 Sep 1999. 2 addresses are currently in use by the company: 34 Shortland Street, Auckland, 101029 (type: registered, physical). 29 The Mall, Cromwell, Cromwell had been their registered address, up until 02 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Humphries, Rodney John (an individual) located at Rd 4, Ranfurly postcode 9398. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Blaser, Monica (an individual) - located at Rd 4, Ranfurly. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Jarcel Investments Limited. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Shortland Street, Auckland, 101029 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Monica Blaser
Kew, Dunedin, 9012
Address used since 29 Dec 2022
Rd 4, Ranfurly, 9398
Address used since 17 Mar 2010 |
Director | 01 Aug 2005 - current |
|
Rodney John Humphries
Kew, Dunedin, 9012
Address used since 29 Dec 2022
Rd 4, Ranfurly, 9398
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - current |
|
Rodney John Humphries
Patearoa Road, R D 4 Ranfurly, Central Otago,
Address used since 30 Jan 2007 |
Director | 07 Oct 1999 - 16 Sep 2009 |
|
Krishna Samy Pillay
Auckland,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 07 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical | 23 Jul 2015 - 02 Mar 2020 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 05 Apr 2013 - 23 Jul 2015 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 11 Mar 2013 - 23 Jul 2015 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 24 Feb 2012 - 11 Mar 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 24 Feb 2012 - 05 Apr 2013 |
| 69 Tarbert St, Alexandra 9340 | Registered | 08 Oct 2007 - 24 Feb 2012 |
| 69 Tarbert Street, Alexandra 9340 | Physical | 08 Oct 2007 - 24 Feb 2012 |
| 1180 Lake Road, Rotorua | Registered & physical | 08 Aug 2005 - 08 Oct 2007 |
| C/-dyer Whitechurch, Level 10, Cnr Queen & Wellesley Sts, Auckland City | Registered & physical | 25 Feb 2005 - 08 Aug 2005 |
| 27a Westbourne Road, Remuera, Auckland | Registered & physical | 02 Feb 2004 - 25 Feb 2005 |
| Level 7, 85 Fort Street, Auckland | Registered & physical | 05 Feb 2003 - 02 Feb 2004 |
| Level 6, 85 Fort Street, Auckland | Registered | 18 Apr 2002 - 05 Feb 2003 |
| 11 Remuera Road, Newmarket, Auckland | Registered | 05 Oct 2001 - 18 Apr 2002 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 05 Oct 2001 |
| 11 Remuera Road, Newmarket, Auckland | Physical | 18 Oct 1999 - 18 Oct 1999 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 18 Oct 1999 - 12 Apr 2000 |
| Level 6, 85 Fort Street, Auckland | Physical | 18 Oct 1999 - 05 Feb 2003 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Physical | 18 Oct 1999 - 18 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Rodney John Individual |
Rd 4 Ranfurly 9398 |
26 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blaser, Monica Individual |
Rd 4 Ranfurly 9398 |
03 Feb 2006 - current |
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