Jedra Investments Limited
Type: NZ Limited Company (Ltd)Jedra Investments Limited (NZBN 9429038859656) was registered on 24 May 1993. 2 addresses are in use by the company: 22 Castellina Drive, Karaka, Papakura, 2113 (type: registered, physical). Level 8, 57 Fort Street, Auckland had been their registered address, up until 18 Feb 2014. Jedra Investments Limited used other aliases, namely: Jedra Developments Limited from 17 Dec 2004 to 14 Mar 2012, Portables Plus Limited (24 Mar 1995 to 17 Dec 2004) and Adept Management (1993) Limited (24 May 1993 - 24 Mar 1995). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Ballin Trustee Limited (an other) located at Ellerslie, Auckland postcode 1051,
Harrison, Michael Phillip (a director) located at Ellerslie, Auckland postcode 1051. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Castellina Drive, Karaka, Papakura, 2113 | Registered & physical & service | 18 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Phillip Harrison
Ellerslie, Auckland, 1051
Address used since 01 Feb 2012
Ellerslie, Auckland, 1051
Address used since 03 Sep 2019 |
Director | 24 May 1993 - current |
|
Roy Edward O'shanassy
Howick, Auckland,
Address used since 24 May 1993 |
Director | 24 May 1993 - 09 Feb 1999 |
|
Peter Mcpherson Noble
Mt Wellington,
Address used since 28 May 1996 |
Director | 28 May 1996 - 27 Nov 1997 |
|
Kim Duncan Redstall
Blockhouse Bay,
Address used since 24 May 1993 |
Director | 24 May 1993 - 21 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 28 Feb 2011 - 18 Feb 2014 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 02 Jun 2009 - 28 Feb 2011 |
| 30 A Ballin Street, Ellerslie, Auckland | Registered & physical | 24 Feb 2005 - 02 Jun 2009 |
| 692 Great South Road, Penrose, Auckland | Physical | 02 Mar 1998 - 24 Feb 2005 |
| 3 Arawa Street, Grafton, Auckland | Registered | 27 Jun 1996 - 24 Feb 2005 |
| 1st Floor, 1-3 Arawa Street, Grafton, Auckland 1 | Registered | 11 May 1994 - 27 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballin Trustee Limited Other (Other) |
Ellerslie Auckland 1051 |
08 Feb 2018 - current |
|
Harrison, Michael Phillip Director |
Ellerslie Auckland 1051 |
24 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Michael Phillip Individual |
Ellerslie Auckland 1051 |
24 May 1993 - 24 Feb 2020 |
|
Davidson, Garry William Individual |
Northcote Auckland 0627 |
24 May 1993 - 25 Feb 2015 |
|
Harrison, Michael Phillip Individual |
Ellerslie Auckland 1051 |
24 May 1993 - 24 Feb 2020 |
|
Harrison, Michael Phillip Individual |
Ellerslie Auckland 1051 |
24 May 1993 - 24 Feb 2020 |
|
Harrison, Carolyn Individual |
Ellerslie Auckland 1051 |
24 May 1993 - 08 Feb 2018 |
 |
Murray Chapman Enterprises Limited 22 Castellina Drive |
|
Inspired Accountants Limited 22 Castellina Drive |
|
Radical Fitness New Zealand Limited 22 Castellina Drive |
|
Produce Delivered Limited 22 Castellina Drive |
|
Inspired Trust Holdings 2012 Limited 22 Castellina Drive |
|
Thomson Aviation New Zealand Limited 22 Castellina Drive |