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Jd 2009 Limited

Type: NZ Limited Company (Ltd)
9429032318890
NZBN
2225910
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical address used since 30 Oct 2013

Jd 2009 Limited, a registered company, was registered on 31 Mar 2009. 9429032318890 is the business number it was issued. The company has been run by 5 directors: Dominic Peter Hines - an active director whose contract began on 31 Mar 2009,
Michael James De Courcy - an active director whose contract began on 21 Dec 2009,
Maria Louise Hines - an inactive director whose contract began on 07 Apr 2009 and was terminated on 21 Dec 2009,
James Fenton Taylor - an inactive director whose contract began on 31 Mar 2009 and was terminated on 09 Dec 2009,
Hannah Faith Taylor - an inactive director whose contract began on 07 Apr 2009 and was terminated on 09 Dec 2009.
Updated on 13 Aug 2020, our database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: registered, physical).
Jd 2009 Limited had been using C/-Jpc Associates, Suite 6, 239 Onehunga Mall, Auckland as their physical address up to 30 Oct 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: C/-jpc Associates, Suite 6, 239 Onehunga Mall, Auckland New Zealand

Physical & registered address used from 31 Mar 2009 to 30 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dominic Peter Hines Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Michael James De Courcy Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James Fenton Taylor Ellerslie
Auckland
Directors

Dominic Peter Hines - Director

Appointment date: 31 Mar 2009

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Oct 2013


Michael James De Courcy - Director

Appointment date: 21 Dec 2009

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 29 Oct 2015


Maria Louise Hines - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 21 Dec 2009

Address: Pt Chevalier, Auckland,

Address used since 07 Apr 2009


James Fenton Taylor - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 09 Dec 2009

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 31 Mar 2009


Hannah Faith Taylor - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 09 Dec 2009

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 07 Apr 2009

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