General information

Joluca Investments Limited

Type: NZ Limited Company (Ltd)
9429033826103
New Zealand Business Number
1873284
Company Number
Registered
Company Status

Joluca Investments Limited (NZBN 9429033826103) was started on 05 Oct 2006. 2 addresses are in use by the company: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up to 05 May 2017. Joluca Investments Limited used more names, namely: Martello Investments Limited from 05 Oct 2006 to 30 Jan 2019. 50 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 25 shares (50 per cent of shares), namely:
Atkinson, Philip Roland (a director) located at Robina, Queensland postcode 4226,
Atkinson, Rachel Helen Louise (an individual) located at Robina, Queensland postcode 4226. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 25 shares); it includes
Atkinson, Rachel Helen Louise (an individual) - located at Robina, Queensland. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 05 May 2017
Directors
Name and Address Role Period
Rachel Helen Louise Atkinson
Robina, Queensland, 4226
Address used since 06 May 2015
Director 05 Oct 2006 - current
Philip Roland Atkinson
Robina, Queensland, 4226
Address used since 29 Jan 2019
Director 29 Jan 2019 - current
Stuart David Atkinson
Pegasus, Pegasus, 7612
Address used since 29 Jan 2019
Director 29 Jan 2019 - current
Philip Roland Gay
Robina, Queensland, 4226
Address used since 29 Jan 2019
Director 29 Jan 2019 - current
Andrew Richard Philip Bell
Perth, Wa, 6000
Address used since 18 Apr 2016
Director 05 Oct 2006 - 29 Jan 2019
Philip Hugh Bell
Twizel, Twizel, 7901
Address used since 17 Nov 2015
Director 17 Nov 2015 - 29 Jan 2019
Addresses
Previous address Type Period
Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 27 Apr 2015 - 05 May 2017
14 Claverley Gardens, Hyde Park, Christchurch Registered & physical 02 May 2007 - 27 Apr 2015
93 Hulverstone Dr, Avondale, Christchurch Registered & physical 05 Oct 2006 - 02 May 2007
Financial Data
Financial info
50
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Atkinson, Philip Roland
Director
Robina
Queensland
4226
15 Oct 2021 - current
Atkinson, Rachel Helen Louise
Individual
Robina
Queensland
4226
05 Oct 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Atkinson, Rachel Helen Louise
Individual
Robina
Queensland
4226
05 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Gay, Philip Roland
Individual
Robina
Queensland
4226
30 Jan 2019 - 15 Oct 2021
Bell, Andrew Richard Philip
Individual
Perth
Wa
6000
05 Oct 2006 - 30 Jan 2019
Location
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