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General information

Jala Investments Limited

Type: NZ Limited Company (Ltd)
9429037861032
New Zealand Business Number
904779
Company Number
Registered
Company Status

Jala Investments Limited (issued an NZ business identifier of 9429037861032) was registered on 15 May 1998. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 09 Oct 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Tunnicliffe, Robin Curtis (an individual) located at Otumoetai, Tauranga postcode 3110,
Downey, Dennis Allan (an individual) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Downey, John Maxwell (an individual) - located at Tauranga 3110. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 09 Oct 2019
Last updated:
Directors
Name and Address Role Period
John Maxwell Downey
Tauranga, 3110
Address used since 18 Sep 2015
Director 15 May 1998 - current
Martin Lloyd Downey
Cambridge, Cambridge, 3434
Address used since 14 Dec 2023
Director 14 Dec 2023 - current
Ann Cecile Downey
Tauranga, 3110
Address used since 18 Sep 2015
Director 15 May 1998 - 25 Sep 2016
Addresses
Previous address Type Period
Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 23 Oct 2012 - 09 Oct 2019
Staples Rodway Tauranga, 132 First Avenue, Tauranga Registered & physical 07 Oct 2004 - 23 Oct 2012
Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 01 Oct 2002 - 07 Oct 2004
Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga Registered 12 Apr 2000 - 01 Oct 2002
Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga Physical 18 May 1998 - 01 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tunnicliffe, Robin Curtis
Individual 		Otumoetai
Tauranga
3110 		26 Sep 2017 - current
Downey, Dennis Allan
Individual 		Oratia
Auckland
0604 		26 Sep 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Downey, John Maxwell
Individual 		Tauranga 3110
 15 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Downey, Ann Cecile
Individual 		Tauranga 3110
 15 May 1998 - 26 Sep 2017
Location
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