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Jec Properties Limited

Type: NZ Limited Company (Ltd)
9429035984597
NZBN
1303356
Company Number
Registered
Company Status
Current address
Floor 1, Public Trust Building, 152 Oxford Terrace
Christchurch 8011
New Zealand
Registered & physical & service address used since 11 Mar 2022

Jec Properties Limited, a registered company, was registered on 15 May 2003. 9429035984597 is the number it was issued. This company has been run by 2 directors: Cynthia Kleinbichler - an active director whose contract began on 15 May 2003,
Erwin Kleinbichler - an active director whose contract began on 15 May 2003.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: Floor 1, Public Trust Building, 152 Oxford Terrace, Christchurch, 8011 (types include: registered, physical).
Jec Properties Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their registered address up to 11 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 17 Aug 2020 to 11 Mar 2022

Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Physical & registered address used from 11 Nov 2019 to 17 Aug 2020

Address: 114 Memorial Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 21 Mar 2012 to 11 Nov 2019

Address: C/-rose & Associates Ltd, 336 Durham Street, Christchurch New Zealand

Physical & registered address used from 11 May 2006 to 21 Mar 2012

Address: 70 Gloucester Street, Christchurch

Registered & physical address used from 15 May 2003 to 11 May 2006

Address: C/- Rose & Associates Ltd, Chartered, Accountants, 2nd Floor, 70 Gloucester, Str, Christchurch

Physical address used from 15 May 2003 to 15 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kleinbichler, Cynthia Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kleinbichler, Erwin Pegasus
Pegasus
7612
New Zealand
Directors

Cynthia Kleinbichler - Director

Appointment date: 15 May 2003

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 08 Jun 2015


Erwin Kleinbichler - Director

Appointment date: 15 May 2003

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 08 Jun 2015

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