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Jcim Limited

Type: NZ Limited Company (Ltd)
9429030040274
NZBN
4678799
Company Number
Registered
Company Status
F332250
Industry classification code
Precious Metal Scrap Dealing
Industry classification description
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 23 Feb 2022

Jcim Limited was launched on 01 Oct 2013 and issued a New Zealand Business Number of 9429030040274. This registered LTD company has been managed by 2 directors: Ian Ross Mcdonald - an active director whose contract started on 01 Oct 2013,
Jeremy Andrew Hubbard - an active director whose contract started on 01 Oct 2013.
As stated in BizDb's data (updated on 18 Apr 2024), this company registered 1 address: 50D Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Up until 23 Feb 2022, Jcim Limited had been using Level 2, Alexandra as their registered address.
A total of 100000 shares are allocated to 7 groups (13 shareholders in total). When considering the first group, 44980 shares are held by 3 entities, namely:
Seajay Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hubbard, Lucinda (an individual) located at Stanley Point, Devonport, Auckland postcode 0624,
Hubbard, Jeremy Andrew (a director) located at Stanley Point, Devonport, Auckland postcode 0624.
The second group consists of 3 shareholders, holds 44.98% shares (exactly 44980 shares) and includes
Cm Trustees (2008) Limited - located at Alexandra,
Mcdonald, Margaret Anne - located at Wanaka, Wanaka,
Mcdonald, Ian Ross - located at Wanaka, Wanaka.
The third share allotment (10000 shares, 10%) belongs to 3 entities, namely:
Wit, Daniel Luke, located at Bayview, Auckland (an individual),
Wit, Carrie Annmarie Beryl, located at Bayview, Auckland (an individual),
Wit, Luke John, located at Bayview, Auckland (an individual). Jcim Limited has been categorised as "Precious metal scrap dealing" (ANZSIC F332250).

Addresses

Previous addresses

Address: Level 2, Alexandra, 9320 New Zealand

Registered & physical address used from 22 Feb 2022 to 23 Feb 2022

Address: 50d Centennial Avenue, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 21 Feb 2022 to 22 Feb 2022

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 14 Oct 2019 to 21 Feb 2022

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 01 Oct 2013 to 14 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44980
Entity (NZ Limited Company) Seajay Trustees Limited
Shareholder NZBN: 9429030056534
Newmarket
Auckland
1023
New Zealand
Individual Hubbard, Lucinda Stanley Point, Devonport
Auckland
0624
New Zealand
Director Hubbard, Jeremy Andrew Stanley Point, Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 44980
Entity (NZ Limited Company) Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Alexandra
9320
New Zealand
Individual Mcdonald, Margaret Anne Wanaka
Wanaka
9305
New Zealand
Director Mcdonald, Ian Ross Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Wit, Daniel Luke Bayview
Auckland
0629
New Zealand
Individual Wit, Carrie Annmarie Beryl Bayview
Auckland
0629
New Zealand
Individual Wit, Luke John Bayview
Auckland
0629
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Hubbard, Lucinda Stanley Point, Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Mcdonald, Margaret Anne Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 10
Director Mcdonald, Ian Ross Wanaka
Wanaka
9305
New Zealand
Shares Allocation #7 Number of Shares: 10
Director Hubbard, Jeremy Andrew Stanley Point, Devonport
Auckland
0624
New Zealand
Directors

Ian Ross Mcdonald - Director

Appointment date: 01 Oct 2013

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Jul 2023

Address: R D 1, Alexandra, 9391 New Zealand

Address used since 19 Sep 2016


Jeremy Andrew Hubbard - Director

Appointment date: 01 Oct 2013

Address: Stanley Point, Devonport, Auckland, 0624 New Zealand

Address used since 01 Oct 2013

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