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1j Capital Limited

Type: NZ Limited Company (Ltd)
9429034682685
NZBN
1654322
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
Floor 7, 53 Fort Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 08 Aug 2017

1J Capital Limited was registered on 02 Aug 2005 and issued a New Zealand Business Number of 9429034682685. This registered LTD company has been supervised by 3 directors: Andrew Jeffery - an active director whose contract started on 02 Aug 2005,
Barry Jeffery - an inactive director whose contract started on 22 Mar 2012 and was terminated on 04 Jul 2016,
Holly Ann Taylor - an inactive director whose contract started on 16 Jul 2011 and was terminated on 18 May 2012.
According to BizDb's data (updated on 09 Aug 2020), the company filed 1 address: Floor 7, 53 Fort Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 08 Aug 2017, 1J Capital Limited had been using 63 Ponsonby Road, Grey Lynn, Auckland as their physical address.
BizDb found previous names for the company: from 02 Aug 2005 to 16 Jan 2018 they were called 1J Group Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Andrew Jeffery (an individual) located at Titirangi, Auckland postcode 0604. 1J Capital Limited is categorised as "M696205 Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

75 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand


Previous addresses

Address: 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Physical & registered address used from 13 Jun 2014 to 08 Aug 2017

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 18 Jul 2013 to 13 Jun 2014

Address: 38 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Physical address used from 22 Jun 2012 to 13 Jun 2014

Address: 38 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Registered address used from 22 Jun 2012 to 18 Jul 2013

Address: Closeburn Station, 1020 Glenorchy-queenstown Road, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 01 Aug 2011 to 22 Jun 2012

Address: Closeburn Station, 1020 Glenorchy-queenstown Road, Rd 1, Queenstown, 9371 New Zealand

Physical address used from 13 Jul 2011 to 22 Jun 2012

Address: 38 Aitken Tce, Kingsland, Auckland New Zealand

Registered address used from 21 Jun 2006 to 01 Aug 2011

Address: 38 Aitken Tce, Kingsland, Auckland New Zealand

Physical address used from 21 Jun 2006 to 13 Jul 2011

Address: 5 Scotland St, Freemans Bay, Auckland

Physical & registered address used from 02 Aug 2005 to 21 Jun 2006

Contact info
64 21 313590
Phone
andrew@1jcapital.com
Email
www.1jcapital.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Andrew Jeffery Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Argyle Trust
Individual Holly Ann Taylor Rd 1
Queenstown
9371
New Zealand
Other Argyle Trust
Directors

Andrew Jeffery - Director

Appointment date: 02 Aug 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 Nov 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 13 Jan 2020

Address: Lake Hawea, 9382 New Zealand

Address used since 31 Jul 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Oct 2016


Barry Jeffery - Director (Inactive)

Appointment date: 22 Mar 2012

Termination date: 04 Jul 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2012


Holly Ann Taylor - Director (Inactive)

Appointment date: 16 Jul 2011

Termination date: 18 May 2012

Address: 1020 Glenorchy-queenstown Road Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Jul 2011

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