Jgc Properties Limited, a registered company, was started on 27 Jan 1999. 9429037674465 is the NZBN it was issued. "Insulation material installation" (business classification E323950) is how the company has been categorised. This company has been managed by 2 directors: Fiona Caddigan - an active director whose contract began on 27 Jan 1999,
Robert Wayne Caddigan - an active director whose contract began on 27 Jan 1999.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 43 Gilmore Road, Rd10, Hamilton, 3290 (registered address),
43 Gilmore Road, Rd10, Hamilton, 3290 (physical address),
43 Gilmore Road, Rd10, Hamilton, 3290 (service address),
43 Gilmore Road, Rd10, Hamilton, 3290 (other address) among others.
Jgc Properties Limited had been using 690 Bruntwood Road, Rd 3, Hamilton as their registered address up to 18 Oct 2021.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 10 shares (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 980 shares (98%). Lastly the 3rd share allotment (10 shares 1%) made up of 1 entity.
Previous addresses
Address #1: 690 Bruntwood Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 18 Oct 2004 to 18 Oct 2021
Address #2: 690 Bruntwood Road, Rd3, Hamilton
Physical & registered address used from 09 Oct 2003 to 18 Oct 2004
Address #3: 98 Mills Road, R D 1, Cambridge
Registered address used from 12 Apr 2000 to 09 Oct 2003
Address #4: 98 Mills Road, R D 1, Cambridge
Physical address used from 27 Jan 1999 to 09 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Caddigan, Fiona |
Rd10 Hamilton 3290 New Zealand |
27 Jan 1999 - |
Shares Allocation #2 Number of Shares: 980 | |||
Individual | Caddigan, Robert Wayne |
Rd10 Hamilton 3290 New Zealand |
27 Jan 1999 - |
Individual | Caddigan, Fiona |
Rd10 Hamilton 3290 New Zealand |
27 Jan 1999 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Caddigan, Robert Wayne |
Rd10 Hamilton 3290 New Zealand |
27 Jan 1999 - |
Fiona Caddigan - Director
Appointment date: 27 Jan 1999
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 03 Mar 2022
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Jan 2015
Robert Wayne Caddigan - Director
Appointment date: 27 Jan 1999
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 03 Mar 2022
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 01 Jan 2015
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