General information

J E G C O Investments Limited

Type: NZ Limited Company (Ltd)
9429040223254
New Zealand Business Number
163087
Company Number
Registered
Company Status

J E G C O Investments Limited (issued an NZ business number of 9429040223254) was started on 23 Dec 1969. 2 addresses are in use by the company: 7 Masefield Street, Trentham, Upper Hutt, 5018 (type: registered, physical). 10 Muritai Crescent, Havelock North, Havelock North had been their registered address, up until 12 Jul 2022. J E G C O Investments Limited used other aliases, namely: Gunac Hawke's Bay (1968) Limited from 23 Dec 1969 to 21 Jan 2005. 145000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 144710 shares (99.8 per cent of shares), namely:
Gerbes, Maria Merehinekete (an individual) located at Trentham, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (290 shares); it includes
Gerbes, Maria Merehinekete (an individual) - located at Trentham, Upper Hutt. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
7 Masefield Street, Trentham, Upper Hutt, 5018 Registered & physical & service 12 Jul 2022
Directors
Name and Address Role Period
Merehinekete Gerbes
Trentham, Upper Hutt, 5018
Address used since 04 Jul 2022
Havelock North, Havelock North, 4130
Address used since 06 Jul 2021
Director 01 Apr 1994 - current
Maria Merehinekete Gerbes
Havelock North, Havelock North, 4130
Address used since 06 Jul 2021
Upper Hutt, Upper Hutt, 5018
Address used since 03 Jul 2015
Director 01 Apr 1994 - current
James Ernest Gerbes
Havelock North, Havelock North, 4130
Address used since 06 Jul 2021
Upper Hutt, Upper Hutt, 5018
Address used since 03 Jul 2015
Director 16 Oct 1984 - 28 Oct 2021
Warwick Harold Holmes
Napier,
Address used since 16 Oct 1984
Director 16 Oct 1984 - 01 Apr 1994
Addresses
Previous address Type Period
10 Muritai Crescent, Havelock North, Havelock North, 4130 Registered & physical 14 Jul 2021 - 12 Jul 2022
15 Masefield Street, Trentham, Upper Hutt, 5018 Physical & registered 09 Jul 2014 - 14 Jul 2021
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Registered & physical 08 May 2007 - 09 Jul 2014
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Physical & registered 27 Jun 2005 - 08 May 2007
Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier Physical & registered 27 Jun 1997 - 27 Jun 2005
Financial Data
Financial info
145000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 144710
Shareholder Name Address Period
Gerbes, Maria Merehinekete
Individual
Trentham
Upper Hutt
5018
23 Dec 1969 - current
Shares Allocation #2 Number of Shares: 290
Shareholder Name Address Period
Gerbes, Maria Merehinekete
Individual
Trentham
Upper Hutt
5018
23 Dec 1969 - current

Historic shareholders

Shareholder Name Address Period
Gerbes, James Ernest
Individual
Havelock North
Havelock North
4130
23 Dec 1969 - 08 Nov 2021
Location
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