General information

Jarat Investments Limited

Type: NZ Limited Company (Ltd)
9429032489798
New Zealand Business Number
2188785
Company Number
Registered
Company Status

Jarat Investments Limited (issued a New Zealand Business Number of 9429032489798) was incorporated on 18 Nov 2008. 2 addresses are currently in use by the company: 10A Domain Drive, Parnell, Auckland, 1052 (type: registered, physical). 77 Portland Road, Remuera, Auckland had been their registered address, until 19 May 2014. Jarat Investments Limited used other names, namely: Nz Export Document Services Limited from 18 Nov 2008 to 16 May 2009. 9000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3000 shares (33.33 per cent of shares), namely:
Mcdermott, John Bridson (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (3000 shares); it includes
Mcdermott, Alison Margaret Hames (an individual) - located at Parnell, Auckland,
Mcdermott, John Bridson (an individual) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allotment (3000 shares, 33.33%) belongs to 1 entity, namely:
Mcdermott, Alison Margaret Hames, located at Parnell, Auckland (an individual). Our database was last updated on 26 Mar 2024.

Current address Type Used since
10a Domain Drive, Parnell, Auckland, 1052 Registered & physical & service 19 May 2014
Directors
Name and Address Role Period
John Mcdermott
Parnell, Auckland, 1052
Address used since 09 May 2014
Director 18 Nov 2008 - current
Alison Margaret Hames Mcdermott
Parnell, Auckland, 1052
Address used since 09 May 2014
Director 06 May 2009 - current
Khing Chong Fong
Epsom, Auckland,
Address used since 18 Nov 2008
Director 18 Nov 2008 - 06 May 2009
Janice Patricia Saifoloi
Henderson, Auckland,
Address used since 18 Nov 2008
Director 18 Nov 2008 - 06 May 2009
Addresses
Previous address Type Period
77 Portland Road, Remuera, Auckland, 1050 Registered & physical 24 May 2011 - 19 May 2014
77 Portland Road, Remuera, Auckland 1050 Registered & physical 18 Nov 2008 - 24 May 2011
Financial Data
Financial info
9000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Mcdermott, John Bridson
Individual
Parnell
Auckland
1052
16 May 2009 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Mcdermott, Alison Margaret Hames
Individual
Parnell
Auckland
1052
18 Nov 2008 - current
Mcdermott, John Bridson
Individual
Parnell
Auckland
1052
18 Nov 2008 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Mcdermott, Alison Margaret Hames
Individual
Parnell
Auckland
1052
16 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Fong, Khing Chong
Individual
Epsom
Auckland
18 Nov 2008 - 27 Jun 2010
Saifoloi, Janice Patricia
Individual
Henderson
Auckland
18 Nov 2008 - 27 Jun 2010
Location
Companies nearby