General information
Jacon Investments Limited
Type: NZ Limited Company (Ltd)9429037537777
New Zealand Business Number
969041
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Jacon Investments Limited (New Zealand Business Number 9429037537777) was registered on 07 Jul 1999. 6 addresess are in use by the company: 120 Seaview Road, Whangamata, Whangamata, 3620 (type: postal, postal). 4 Staffa Street, Parnell, Auckland had been their registered address, up until 19 Sep 2018. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Verryt, Joanne Mavis (an individual) located at Whangamata, Whangamata postcode 3620,
Clements, Andrew John (an individual) located at Whangamata, Whangamata postcode 3620. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Seaview Road, Whangamata, Whangamata, 3620 | Registered & physical & service | 19 Sep 2018 |
| Po Box 28677, Remuera, Auckland, 1541 | Postal | 02 Jul 2019 |
| 120 Seaview Road, Whangamata, Whangamata, 3620 | Office & delivery | 02 Jul 2019 |
| 120 Seaview Road, Whangamata, Whangamata, 3620 | Postal | 07 Jul 2023 |
Contact info
64 21 662575
Phone (Phone)
Clem@zeus.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Mavis Verryt
Whangamata, Whangamata, 3620
Address used since 03 Jul 2018
Parnell, Auckland, 1052
Address used since 25 Jul 2016 |
Director | 07 Jul 1999 - current |
|
Andrew John Clements
Parnell, Auckland, 1052
Address used since 25 Jul 2016
Whangamata, Whangamata, 3620
Address used since 03 Jul 2018 |
Director | 07 Jul 1999 - current |
|
David George Lock
Campbells Bay, Auckland, 0630
Address used since 04 Mar 2015 |
Director | 04 Nov 2002 - current |
|
Wayne Alexander Johnson
Greenlane, Auckland,
Address used since 01 Mar 2002 |
Director | 07 Jul 1999 - 04 Nov 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 120 Seaview Road, Whangamata, Whangamata, 3620 | Postal | 07 Jul 2023 |
Principal place of activity
| 120 Seaview Road , Whangamata , Whangamata , 3620 |
| Previous address | Type | Period |
|---|---|---|
| 4 Staffa Street, Parnell, Auckland, 1052 | Registered & physical | 18 Jul 2016 - 19 Sep 2018 |
| 120 Seaview Road, Whangamata, Whangamata, 3620 | Physical & registered | 04 Mar 2015 - 18 Jul 2016 |
| 2 Homai Street, Remuera, Auckland 1050 | Physical & registered | 18 Dec 2009 - 04 Mar 2015 |
| 26 Annalong Road, Howick, Auckland | Physical & registered | 07 May 2003 - 18 Dec 2009 |
| 22 North Road, Clevedon | Registered | 12 Apr 2000 - 07 May 2003 |
| 22 North Road, Clevedon | Physical | 08 Jul 1999 - 07 May 2003 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Verryt, Joanne Mavis Individual |
Whangamata Whangamata 3620 |
07 Jul 1999 - current |
|
Clements, Andrew John Individual |
Whangamata Whangamata 3620 |
07 Jul 1999 - current |
Location
Companies nearby
 |
New Zealand Fund For Humane Research 4 Staffa Street |
|
Pathway Navigator Limited 52 Gladstone Road |
|
My Practice Limited 52 Gladstone Road |
|
B-inventive Limited 49 Gladstone Road |
|
Courtside Limited 49 Gladstone Road |
|
B T Group Limited 49 Gladstone Road |