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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pehi, James Individual |
Hamilton Central Hamilton 3204 |
02 Aug 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Pehi, Donna Marie Individual |
Hamilton Central Hamilton 3204 |
02 Aug 1999 - current |
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 |
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