General information
Jyron Investments Limited
Type: NZ Limited Company (Ltd)9429038551956
New Zealand Business Number
660424
Company Number
Registered
Company Status
Jyron Investments Limited (NZBN 9429038551956) was registered on 15 Dec 1994. 1 address is currently in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their physical address, up to 15 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dkl Trustees 2015 Limited (an entity) located at Epsom. Our information was updated on 30 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical | 15 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Teik Huat Ghee
Wiri, Auckland, 2025
Address used since 16 Jul 2012 |
Director | 15 Dec 1994 - current |
|
William Susanto
44 Queens Drive, Lower Hutt,
Address used since 15 May 1997 |
Director | 15 May 1997 - 24 Dec 1999 |
|
Teik Huat Ghee
Dilworth Building, 20-32 Queen Street, Auckland,
Address used since 15 Dec 1994
Kingsland, Auckland, 1021
Address used since 01 Aug 2018 |
Director | 15 Dec 1994 - 15 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 05 May 2020 - 15 Apr 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Registered & physical | 01 Nov 2019 - 05 May 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 07 May 2018 - 01 Nov 2019 |
| 144 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 24 Jul 2012 - 07 May 2018 |
| 18 Second Avenue, Kingsland, Auckland | Registered | 23 May 2000 - 24 Jul 2012 |
| 18 Secaond Avenue, Kingsland, Auckland | Registered | 23 May 2000 - 23 May 2000 |
| 18 Second Avenue, Kingsland, Auckland | Physical | 10 May 1998 - 24 Jul 2012 |
| Unit 7, 7th Floor, Dilworth Building, 20-32 Queen Street, Auckland | Registered | 10 May 1998 - 23 May 2000 |
| Unit 7, 7th Floor, Dilworth Building, 20-32 Queen Street, Auckland | Physical | 10 May 1998 - 10 May 1998 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dkl Trustees 2015 Limited Shareholder NZBN: 9429032243284 Entity (NZ Limited Company) |
Epsom |
07 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aaron Teik Huat Ghee Individual |
Wiri Auckland 2025 |
15 Dec 1994 - 07 Dec 2015 |
|
Joycelyne Fei Li Ghee Individual |
Wiri Auckland 2025 |
15 Dec 1994 - 07 Dec 2015 |
|
John Ray Individual |
Manukau Rd Epsom |
15 Dec 1994 - 07 Dec 2015 |
Location
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