Ex Jcl Limited was incorporated on 12 Nov 1987 and issued an NZ business identifier of 9429039532701. The registered LTD company has been run by 2 directors: Graham Walter Kitson - an active director whose contract started on 12 Nov 1987,
Nui Matilda Kitson - an inactive director whose contract started on 12 Nov 1987 and was terminated on 18 Oct 2010.
According to our data (last updated on 11 Apr 2024), the company uses 1 address: 100 Moorhouse Avenue, Christchurch, 8024 (type: postal, office).
Until 13 Mar 2014, Ex Jcl Limited had been using 67 Old Main North Road, Kaiapoi as their physical address.
BizDb found old names for the company: from 12 Nov 1987 to 31 May 2011 they were named Jatra Corporation Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Kitson, Graham Walter (an individual) located at Christchurch Rd 6, Christchurch postcode 7676.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Kitson, Nui Matilda - located at Christchurch Rd 6, Christchurch. Ex Jcl Limited has been classified as "Wholesale trade nec" (business classification F373970).
Principal place of activity
628 Robinsons Road, 6 Rd, Christchurch, 7676 New Zealand
Previous addresses
Address #1: 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 17 Sep 2013 to 13 Mar 2014
Address #2: Level 6, Spicer House, 148 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 11 Feb 2011 to 17 Sep 2013
Address #3: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 24 Sep 2005 to 11 Feb 2011
Address #4: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #5: Same As The Registered Office
Physical address used from 20 Feb 1992 to 24 Sep 2005
Address #6: C/o Sparks Erskine & Co, 1 Rimu Street, Riccarton, Christchurch
Registered address used from 16 Jan 1992 to 24 Sep 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Kitson, Graham Walter |
Christchurch Rd 6 Christchurch 7676 New Zealand |
12 Nov 1987 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Kitson, Nui Matilda |
Christchurch Rd 6 Christchurch 7676 New Zealand |
12 Nov 1987 - |
Graham Walter Kitson - Director
Appointment date: 12 Nov 1987
Address: Christchurch Rd 6, Christchurch, 7676 New Zealand
Address used since 09 Oct 2013
Nui Matilda Kitson - Director (Inactive)
Appointment date: 12 Nov 1987
Termination date: 18 Oct 2010
Address: Christchurch Rd 6,
Address used since 12 Nov 1987
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1
Alliance Worldwide Limited
50 Hazeldean Road
Cafemaster Limited
Goldsmith Fox Pkf
Gebbie Tech America Limited
Level 1
General Vending (nz) Limited
Goldsmith Fox Pkf
Jgb Imports Limited
94 Disraeli Street