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Jc2v Limited

Type: NZ Limited Company (Ltd)
9429032187939
NZBN
2268706
Company Number
Registered
Company Status
Current address
Level 3, 12 Kent Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 29 Jun 2010

Jc2V Limited was incorporated on 22 Jun 2009 and issued an NZ business identifier of 9429032187939. The registered LTD company has been supervised by 2 directors: James Albert Carmichael - an active director whose contract began on 04 Dec 2009,
John Raymond Dillon - an inactive director whose contract began on 22 Jun 2009 and was terminated on 04 Dec 2009.
As stated in our data (last updated on 29 Mar 2024), this company registered 1 address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 29 Jun 2010, Jc2V Limited had been using C/-Dmg Solicitors, Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dmg Trustees (Aku) Limited (an entity) located at Level 3, 12 Kent Street, Newmarket, Auckland postcode 1023.

Addresses

Previous addresses

Address: C/-dmg Solicitors, Level 3, 12 Kent Street, Newmarket, Auckland New Zealand

Registered & physical address used from 11 Dec 2009 to 29 Jun 2010

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 22 Jun 2009 to 11 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dmg Trustees (aku) Limited
Shareholder NZBN: 9429031739122
Level 3, 12 Kent Street
Newmarket, Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dillon, John Raymond Oratia
Auckland
Directors

James Albert Carmichael - Director

Appointment date: 04 Dec 2009

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 21 Jun 2012


John Raymond Dillon - Director (Inactive)

Appointment date: 22 Jun 2009

Termination date: 04 Dec 2009

Address: Oratia, Auckland,

Address used since 22 Jun 2009

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