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Jcca Limited

Type: NZ Limited Company (Ltd)
9429032342680
NZBN
2220991
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
41 Top Rd
Rd2, Dairy Flat
Auckland 0792
New Zealand
Physical & registered & service address used since 09 Oct 2015
Po Box 301876
Albany
Auckland 0752
New Zealand
Postal address used since 06 Nov 2019
41 Top Rd
Rd2, Dairy Flat
Auckland 0792
New Zealand
Office address used since 06 Nov 2019

Jcca Limited, a registered company, was launched on 19 Mar 2009. 9429032342680 is the business number it was issued. "Accounting service" (business classification M693220) is how the company was categorised. This company has been managed by 2 directors: Jun Chen - an active director whose contract started on 03 Mar 2015,
Hai Shan Chu - an inactive director whose contract started on 19 Mar 2009 and was terminated on 08 Nov 2017.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 301876, Albany, Auckland, 0752 (type: postal, office).
Jcca Limited had been using 41 Top Road, Rd 2, Albany as their physical address up until 09 Oct 2015.
Past names for the company, as we established at BizDb, included: from 19 Mar 2009 to 04 Mar 2015 they were named Hai Shan Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51%).

Addresses

Principal place of activity

41 Top Rd, Rd2, Dairy Flat, Auckland, 0792 New Zealand


Previous addresses

Address #1: 41 Top Road, Rd 2, Albany, 0792 New Zealand

Physical address used from 16 Dec 2014 to 09 Oct 2015

Address #2: 44 Regency Place, Sunnynook, Auckland, 0632 New Zealand

Registered address used from 19 Mar 2009 to 09 Oct 2015

Address #3: 44 Regency Pl, Sunnynook, North Shore, Auckland New Zealand

Physical address used from 19 Mar 2009 to 16 Dec 2014

Contact info
64 210 670970
Phone
jccaltd@gmail.com
30 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.jccaltd.co.nz
10 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Chu, Hai Shan Dairy Flat
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Chen, Jun Rd 2
Albany
0792
New Zealand
Directors

Jun Chen - Director

Appointment date: 03 Mar 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 03 Mar 2015


Hai Shan Chu - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 08 Nov 2017

Address: Rd 2, Albany, 0792 New Zealand

Address used since 08 Dec 2014

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