General information

Js Investments Limited

Type: NZ Limited Company (Ltd)
9429038050978
New Zealand Business Number
865197
Company Number
Registered
Company Status

Js Investments Limited (issued an NZBN of 9429038050978) was incorporated on 25 Jul 1997. 3 addresses are in use by the company: 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). 62 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 12 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Heath, Christopher John (an individual) located at Hillsborough, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Heath, Sandra Fay (an individual) - located at Hillsborough, Auckland. The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 19 Jul 2018
62 Highbrook Drive, East Tamaki, Auckland, 2013 Office 21 Jul 2020
60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & service 12 Jul 2021
Contact info
64 21 923331
Phone (Phone)
64 9 6242306
Phone (Phone)
sandra@the-heaths.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sandra Fay Heath
Hillsborough, Auckland, 1042
Address used since 17 Jul 2015
Director 25 Jul 1997 - current
Christopher John Heath
Hillsborough, Auckland, 1042
Address used since 17 Jul 2015
Director 25 Jul 1997 - current
Addresses
Principal place of activity
62 Highbrook Drive , East Tamaki , Auckland , 2013
Previous address Type Period
62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical 29 Jul 2020 - 12 Jul 2021
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 01 Aug 2011 - 19 Jul 2018
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical 01 Aug 2011 - 29 Jul 2020
Custom House, 9th Floor, 50 Anzac Avenue, Auckland Physical 04 Sep 1998 - 01 Aug 2011
C/- Prince & Partners, Reserve Bank, Bldg, Level Five, 67 Customs St, East, Auckland Physical 04 Sep 1998 - 04 Sep 1998
C/- Prince & Partners, Reserve Bank, Bldg, Level Five, 67 Customs St, East, Auckland Registered 03 Sep 1998 - 03 Sep 1998
Customhouse 9th Floor, 50 Anzac Ave, Auckland Registered 03 Sep 1998 - 01 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Heath, Christopher John
Individual
Hillsborough
Auckland
25 Jul 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heath, Sandra Fay
Individual
Hillsborough
Auckland
1042
25 Jul 1997 - current
Location
Companies nearby