Elizabeth Investments Limited
Type: NZ Limited Company (Ltd)Elizabeth Investments Limited (issued a business number of 9429040853062) was started on 27 Nov 1973. 2 addresses are in use by the company: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu had been their physical address, until 29 May 2019. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2499 shares (49.98 per cent of shares), namely:
Jack, Janet Susan (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 50.02 per cent of all shares (exactly 2501 shares); it includes
Jack, Anthony Peter (an individual) - located at Waikanae, Waikanae. Businesscheck's information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 29 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Susan Jack
Waikanae, Waikanae, 5036
Address used since 06 Oct 2015 |
Director | 25 Oct 1990 - current |
|
Anthony Peter Jack
Waikanae, Waikanae, 5036
Address used since 06 Oct 2015 |
Director | 25 Oct 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Physical & registered | 04 Oct 1999 - 29 May 2019 |
| C/ Kennedy Maher & Co, 10 Seaview Road, Paraparaumu Beach | Physical | 04 Oct 1999 - 04 Oct 1999 |
| C/o P J Kennedy, Beach Centre Plaza, Seaview Road, Paraparaumu Beach | Registered | 04 Oct 1999 - 04 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Janet Susan Individual |
Waikanae Waikanae 5036 |
27 Nov 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Anthony Peter Individual |
Waikanae Waikanae 5036 |
27 Nov 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Sarah Elizabeth Individual |
Waikanae Waikanae 5036 |
27 Nov 1973 - 11 Oct 2024 |
|
Jack, Michael Antony Individual |
Nerang Queensland 4211 |
27 Nov 1973 - 11 Oct 2024 |
|
Jack, Aaron Paul Individual |
Rd 1 Waikanae 5391 |
27 Nov 1973 - 11 Oct 2024 |
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