General information

Jdp Investigations Limited

Type: NZ Limited Company (Ltd)
9429037533724
New Zealand Business Number
969938
Company Number
Registered
Company Status
O771220 - Detective Agency Service
Industry classification codes with description

Jdp Investigations Limited (NZBN 9429037533724) was registered on 02 Aug 1999. 3 addresses are in use by the company: Unit 3, 21 Manning Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up until 29 Apr 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 80 shares (80% of shares), namely:
Pehi, James (an individual) located at Hamilton Central, Hamilton postcode 3204,
Pehi, Donna Marie (an individual) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Pehi, James (an individual) - located at Hamilton Central, Hamilton. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Pehi, Donna Marie, located at Hamilton Central, Hamilton (an individual). "Detective agency service" (ANZSIC O771220) is the category the ABS issued to Jdp Investigations Limited. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Office 03 Feb 2021
Unit 3, 21 Manning Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 29 Apr 2022
Contact info
No website
Website
Directors
Name and Address Role Period
James Pehi
Hamilton Central, Hamilton, 3204
Address used since 05 Nov 2018
Flagstaff, Hamilton, 3210
Address used since 23 Oct 2014
Director 02 Aug 1999 - current
Donna Marie Pehi
Hamilton Central, Hamilton, 3204
Address used since 05 Nov 2018
Flagstaff, Hamilton, 3210
Address used since 19 Dec 2014
Director 02 Aug 1999 - current
Addresses
Principal place of activity
Level 1, The Hub, 525 Cameron Road , Tauranga , 3110
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered 07 Mar 2014 - 29 Apr 2022
C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 Physical & registered 27 Jul 2010 - 07 Mar 2014
C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke Physical & registered 18 Aug 2003 - 27 Jul 2010
C/- Tom Rodewald, Chartered Accountant, Cnr Jocelyn/ Queen Street, Te Puke Physical & registered 19 Oct 2000 - 18 Aug 2003
C/- Rodewald Hart & Associates Ltd, Cnr Queen & Jocelyn Streets, Te Puke Physical 19 Oct 2000 - 19 Oct 2000
C/- Tom Rodewald, Chartered Accountant, Cnr Jocelyn/ Queen Street, Te Puke Registered 12 Apr 2000 - 19 Oct 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Pehi, James
Individual
Hamilton Central
Hamilton
3204
02 Aug 1999 - current
Pehi, Donna Marie
Individual
Hamilton Central
Hamilton
3204
02 Aug 1999 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Pehi, James
Individual
Hamilton Central
Hamilton
3204
02 Aug 1999 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Pehi, Donna Marie
Individual
Hamilton Central
Hamilton
3204
02 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Te Puke Trustee Services Limited
Shareholder NZBN: 9429038018558
Company Number: 871792
Entity
525 Cameron Road
Tauranga
02 Aug 1999 - 26 Nov 2018
Te Puke Trustee Services Limited
Shareholder NZBN: 9429038018558
Company Number: 871792
Entity
525 Cameron Road
Tauranga
02 Aug 1999 - 26 Nov 2018
Location
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