General information

Jay & Monica Investments Limited

Type: NZ Limited Company (Ltd)
9429030918092
New Zealand Business Number
3593331
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Jay & Monica Investments Limited (New Zealand Business Number 9429030918092) was registered on 11 Oct 2011. 4 addresses are in use by the company: 8 Glaisdale Crescent, Flagstaff, Hamilton, 3210 (type: postal, office). 12 Heather Place, Melville, Hamilton had been their physical address, until 19 Nov 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Tomar, Monica (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Tomar, Jitender (an individual) - located at Flagstaff, Hamilton. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Jay & Monica Investments Limited. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
8 Glaisdale Crescent, Flagstaff, Hamilton, 3210 Registered 13 Nov 2017
8 Glaisdale Crescent, Flagstaff, Hamilton, 3210 Physical & service 19 Nov 2018
8 Glaisdale Crescent, Flagstaff, Hamilton, 3210 Postal & office 11 Nov 2019
Contact info
64 27 4143425
Phone (Phone)
ndrhamilton@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jitender Kumar
Melville, Hamilton, 3206
Address used since 11 Oct 2011
Director 11 Oct 2011 - current
Jitender Tomar
Flagstaff, Hamilton, 3210
Address used since 10 Aug 2017
Director 11 Oct 2011 - current
Addresses
Principal place of activity
8 Glaisdale Crescent , Flagstaff , Hamilton , 3210
Previous address Type Period
12 Heather Place, Melville, Hamilton, 3206 Physical 11 Oct 2011 - 19 Nov 2018
12 Heather Place, Melville, Hamilton, 3206 Registered 11 Oct 2011 - 13 Nov 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tomar, Monica
Individual
Flagstaff
Hamilton
3210
10 Aug 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tomar, Jitender
Individual
Flagstaff
Hamilton
3210
10 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Tomar, Monica
Individual
Melville
Hamilton
3206
11 Oct 2011 - 10 Aug 2017
Kumar, Jitender
Director
Melville
Hamilton
3206
11 Oct 2011 - 10 Aug 2017
Location
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