Jd 2009 Limited, a registered company, was registered on 31 Mar 2009. 9429032318890 is the business number it was issued. The company has been run by 5 directors: Dominic Peter Hines - an active director whose contract began on 31 Mar 2009,
Michael James De Courcy - an active director whose contract began on 21 Dec 2009,
Maria Louise Hines - an inactive director whose contract began on 07 Apr 2009 and was terminated on 21 Dec 2009,
James Fenton Taylor - an inactive director whose contract began on 31 Mar 2009 and was terminated on 09 Dec 2009,
Hannah Faith Taylor - an inactive director whose contract began on 07 Apr 2009 and was terminated on 09 Dec 2009.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: registered, physical).
Jd 2009 Limited had been using C/-Jpc Associates, Suite 6, 239 Onehunga Mall, Auckland as their registered address up to 30 Oct 2013.
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 includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: C/-jpc Associates, Suite 6, 239 Onehunga Mall, Auckland New Zealand
Registered & physical address used from 31 Mar 2009 to 30 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hines, Dominic Peter |
Point Chevalier Auckland 1022 New Zealand |
31 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De Courcy, Michael James |
Red Beach Red Beach 0932 New Zealand |
09 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, James Fenton |
Ellerslie Auckland |
31 Mar 2009 - 27 Jun 2010 |
Dominic Peter Hines - Director
Appointment date: 31 Mar 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Oct 2013
Michael James De Courcy - Director
Appointment date: 21 Dec 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 Oct 2015
Maria Louise Hines - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 21 Dec 2009
Address: Pt Chevalier, Auckland,
Address used since 07 Apr 2009
James Fenton Taylor - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 09 Dec 2009
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 31 Mar 2009
Hannah Faith Taylor - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 09 Dec 2009
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Apr 2009
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