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Jeca Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034962732
NZBN
1599016
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 17 Dec 2018

Jeca Enterprises Limited, a registered company, was launched on 04 Feb 2005. 9429034962732 is the NZBN it was issued. The company has been managed by 3 directors: Jo-Ann Francina Thomas - an active director whose contract started on 04 Feb 2005,
Jason Martin Thomas - an active director whose contract started on 04 Feb 2005,
Gerardus Adrianus Van Kuijk - an inactive director whose contract started on 28 Mar 2012 and was terminated on 18 May 2015.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Jeca Enterprises Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up until 17 Dec 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 08 Oct 2012 to 17 Jul 2018

Address: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 21 Sep 2011 to 08 Oct 2012

Address: 33 Malmo Place, Massey, Auckland New Zealand

Registered & physical address used from 04 Feb 2005 to 21 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomas, Jason Martin Massey
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Thomas, Jo-ann Francina Massey
Auckland
0614
New Zealand
Directors

Jo-ann Francina Thomas - Director

Appointment date: 04 Feb 2005

Address: Massey, Auckland, 0614 New Zealand

Address used since 04 Feb 2005


Jason Martin Thomas - Director

Appointment date: 04 Feb 2005

Address: Massey, Auckland, 0614 New Zealand

Address used since 04 Feb 2005


Gerardus Adrianus Van Kuijk - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 18 May 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 28 Mar 2012

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