General information

Jaswall Investments Limited

Type: NZ Limited Company (Ltd)
9429033397177
New Zealand Business Number
1942684
Company Number
Registered
Company Status

Jaswall Investments Limited (issued a business number of 9429033397177) was incorporated on 31 May 2007. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 16 Jan 2015. 168 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 56 shares (33.33 per cent of shares), namely:
Hardie-Neil, Jonathan James (an individual) located at Remuera, Auckland postcode 1050,
Harrison, Nigel Alexander (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 56 shares); it includes
Harrison, Nigel Alexander (an individual) - located at Auckland Central, Auckland,
Hardie-Neil, Jonathan James (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (55 shares, 32.74%) belongs to 2 entities, namely:
Harrison, Nigel Alexander, located at Auckland Central, Auckland (an individual),
Hardie-Neil, Jonathan James, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 16 Jan 2015
Directors
Name and Address Role Period
Jonathan James Hardie-neil
Remuera, Auckland, 1050
Address used since 01 Apr 2021
Remuera, Auckland, 1050
Address used since 31 May 2007
Director 31 May 2007 - current
Alastair Thomas Hardie-neil
Remuera, Auckland, 1050
Address used since 31 May 2007
Director 31 May 2007 - 21 Jun 2021
Susan Mary Hardie-neil
Remuera, Auckland, 1050
Address used since 31 May 2007
Director 31 May 2007 - 19 Feb 2019
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 10 Apr 2013 - 16 Jan 2015
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 Physical & registered 31 May 2007 - 10 Apr 2013
Financial Data
Financial info
168
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Hardie-neil, Jonathan James
Individual
Remuera
Auckland
1050
31 May 2007 - current
Harrison, Nigel Alexander
Individual
Auckland Central
Auckland
1010
31 May 2007 - current
Shares Allocation #2 Number of Shares: 56
Shareholder Name Address Period
Harrison, Nigel Alexander
Individual
Auckland Central
Auckland
1010
31 May 2007 - current
Hardie-neil, Jonathan James
Individual
Remuera
Auckland
1050
31 May 2007 - current
Shares Allocation #3 Number of Shares: 55
Shareholder Name Address Period
Harrison, Nigel Alexander
Individual
Auckland Central
Auckland
1010
31 May 2007 - current
Hardie-neil, Jonathan James
Individual
Remuera
Auckland
1050
31 May 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hardie-neil, Jonathan James
Individual
Remuera
Auckland
1050
31 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Hardie-neil, Susan Mary
Individual
Remuera
Auckland
1050
31 May 2007 - 31 May 2022
Hardie-neil, Susan Mary
Individual
Remuera
Auckland
1050
31 May 2007 - 31 May 2022
Hardie-neil, Alastair Thomas
Individual
Remuera
Auckland
1050
31 May 2007 - 31 May 2022
Hardie-neil, Alastair Thomas
Individual
Remuera
Auckland
1050
31 May 2007 - 31 May 2022
Hardie-neil, Alastair Thomas
Individual
Remuera
Auckland
1050
31 May 2007 - 31 May 2022
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway