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Jck Limited

Type: NZ Limited Company (Ltd)
9429030626003
NZBN
3885738
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
19 Bond Street
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 04 Apr 2017
61 Wanganui Ave
Ponsonby
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Apr 2021
61 Wanganui Ave
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 06 May 2021

Jck Limited, a registered company, was registered on 15 Jun 2012. 9429030626003 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been run by 3 directors: Brett Keen - an active director whose contract started on 15 Jun 2012,
Robert James - an active director whose contract started on 15 Jun 2012,
Brad Collett - an active director whose contract started on 15 Jun 2012.
Updated on 22 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: 61 Wanganui Ave, Ponsonby, Auckland, 1011 (physical address),
61 Wanganui Ave, Ponsonby, Auckland, 1011 (service address),
61 Wanganui Ave, Ponsonby, Auckland, 1011 (registered address),
61 Wanganui Ave, Ponsonby, Auckland, 1011 (other address) among others.
Jck Limited had been using 19 Bond Street, Grey Lynn, Auckland as their registered address until 06 May 2021.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group consists of 400 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (33.33%). Finally there is the 3rd share allocation (400 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

61 Wanganui Ave, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 19 Bond Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 12 Apr 2017 to 06 May 2021

Address #2: 7 Curzon Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 15 Jun 2012 to 12 Apr 2017

Contact info
64 21 911215
26 Apr 2019 Phone
robdjames@gmail.com
26 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Keen, Brett Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Collett, Brad Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 400
Director James, Robert Ponsonby
Auckland
1011
New Zealand
Directors

Brett Keen - Director

Appointment date: 15 Jun 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Jan 2017


Robert James - Director

Appointment date: 15 Jun 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Oct 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2014


Brad Collett - Director

Appointment date: 15 Jun 2012

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Jan 2019

Address: Waterview, Auckland, 1026 New Zealand

Address used since 15 Jun 2012

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