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Jkcmg Investments (2006) Limited

Type: NZ Limited Company (Ltd)
9429033867755
NZBN
1866131
Company Number
Registered
Company Status
Current address
122c Woodland Road
Rd 3
Tahawai 3170
New Zealand
Registered & physical & service address used since 29 Nov 2018

Jkcmg Investments (2006) Limited was registered on 20 Sep 2006 and issued an NZ business number of 9429033867755. This registered LTD company has been run by 2 directors: Christine Gillies - an active director whose contract started on 20 Sep 2006,
John Gillies - an active director whose contract started on 20 Sep 2006.
As stated in BizDb's database (updated on 30 Mar 2024), the company registered 1 address: 122C Woodland Road, Rd 3, Tahawai, 3170 (type: registered, physical).
Until 29 Nov 2018, Jkcmg Investments (2006) Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gillies, Christine (an individual) located at Rd 3, Tahawai postcode 3170.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gillies, John - located at Rd 3, Tahawai.

Addresses

Previous addresses

Address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 07 Dec 2015 to 29 Nov 2018

Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand

Registered address used from 29 Nov 2010 to 07 Dec 2015

Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand

Physical address used from 29 Nov 2010 to 29 Nov 2018

Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City New Zealand

Physical & registered address used from 05 Jun 2007 to 29 Nov 2010

Address: C/-gilligan & Co Chartered Accountants, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland

Physical & registered address used from 20 Sep 2006 to 05 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 16 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gillies, Christine Rd 3
Tahawai
3170
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gillies, John Rd 3
Tahawai
3170
New Zealand
Directors

Christine Gillies - Director

Appointment date: 20 Sep 2006

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 21 Nov 2018

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 27 Nov 2015


John Gillies - Director

Appointment date: 20 Sep 2006

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 21 Nov 2018

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 27 Nov 2015

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