General information
Jrt Investments Limited
Type: NZ Limited Company (Ltd)9429034729182
New Zealand Business Number
1641938
Company Number
Registered
Company Status
Jrt Investments Limited (NZBN 9429034729182) was registered on 09 Jun 2005. 3 addresses are currently in use by the company: Flat 1, 6 Rheingold Place, Huapai, Kumeu, 0810 (type: registered, physical). 63 Whenuapai Drive, Whenuapai, Auckland had been their registered address, up until 06 Sep 2021. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Palmer, Timothy Carl (an individual) located at Whenuapai, Auckland postcode 0618. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 6 Rheingold Place, Huapai, Kumeu, 0810 | Office | 29 Aug 2021 |
| Flat 1, 6 Rheingold Place, Huapai, Kumeu, 0810 | Registered & physical & service | 06 Sep 2021 |
Contact info
64 21 487871
Phone (Phone)
timpalmer@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Carl Palmer
Huapai, Kumeu, 0810
Address used since 01 Feb 2020
Beach Haven, Auckland, 0626
Address used since 01 Sep 2016
Whenuapai, Auckland, 0618
Address used since 18 Sep 2017 |
Director | 09 Jun 2005 - current |
|
Jody Hinemoa Tini
Orakei, Auckland,
Address used since 21 Aug 2006 |
Director | 24 Sep 2005 - 08 Feb 2007 |
|
Jonathan Darvill
18 Ronwood Ave, Manukau, Auckland,
Address used since 15 Aug 2005 |
Director | 09 Jun 2005 - 24 Sep 2005 |
|
Ross Selwyn Haliday
18 Ronwood Ave, Manukau, Auckland,
Address used since 15 Aug 2005 |
Director | 09 Jun 2005 - 24 Sep 2005 |
Addresses
Principal place of activity
| Flat 1, 6 Rheingold Place , Huapai , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 63 Whenuapai Drive, Whenuapai, Auckland, 0618 | Registered & physical | 16 Oct 2017 - 06 Sep 2021 |
| 57b Brigantine Drive, Beach Haven, Auckland, 0626 | Physical & registered | 13 May 2013 - 16 Oct 2017 |
| Offices Of Walker & Co Ltd, Level 3, 12 Kent St, Newmarket, Auckland | Registered & physical | 09 Jun 2005 - 13 May 2013 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Timothy Carl Individual |
Whenuapai Auckland 0618 |
09 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tini, Jody Hinemoa Individual |
Papakura Auckland |
30 Oct 2005 - 29 Aug 2007 |
|
David Rooke Trustee Company Limited Shareholder NZBN: 9429035555025 Company Number: 1480424 Entity |
Botany Town Centre Auckland 2163 |
05 May 2013 - 09 Nov 2022 |
|
David Rooke Trustee Company Limited Shareholder NZBN: 9429035555025 Company Number: 1480424 Entity |
Highland Park Auckland 2143 |
05 May 2013 - 09 Nov 2022 |
|
Walker Trustee Limited Shareholder NZBN: 9429037872809 Company Number: 902263 Entity |
14 Dec 2011 - 05 May 2013 | |
|
Darvill, Jonathan Individual |
Botany Downs Auckland |
09 Jun 2005 - 27 Jun 2010 |
|
Walker Trustee Limited Shareholder NZBN: 9429037872809 Company Number: 902263 Entity |
14 Dec 2011 - 05 May 2013 | |
|
Haliday, Ross Selwyn Individual |
Botany Downs Auckland |
09 Jun 2005 - 27 Jun 2010 |
Location
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