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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Chu, Hai Shan |
Dairy Flat Albany 0792 New Zealand |
19 Mar 2009 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Chen, Jun |
Rd 2 Albany 0792 New Zealand |
08 Nov 2017 - |
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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