Jcim Limited was launched on 01 Oct 2013 and issued a New Zealand Business Number of 9429030040274. This registered LTD company has been managed by 2 directors: Ian Ross Mcdonald - an active director whose contract started on 01 Oct 2013,
Jeremy Andrew Hubbard - an active director whose contract started on 01 Oct 2013.
As stated in BizDb's data (updated on 18 Apr 2024), this company registered 1 address: 50D Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Up until 23 Feb 2022, Jcim Limited had been using Level 2, Alexandra as their registered address.
A total of 100000 shares are allocated to 7 groups (13 shareholders in total). When considering the first group, 44980 shares are held by 3 entities, namely:
Seajay Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hubbard, Lucinda (an individual) located at Stanley Point, Devonport, Auckland postcode 0624,
Hubbard, Jeremy Andrew (a director) located at Stanley Point, Devonport, Auckland postcode 0624.
The second group consists of 3 shareholders, holds 44.98% shares (exactly 44980 shares) and includes
Cm Trustees (2008) Limited - located at Alexandra,
Mcdonald, Margaret Anne - located at Wanaka, Wanaka,
Mcdonald, Ian Ross - located at Wanaka, Wanaka.
The third share allotment (10000 shares, 10%) belongs to 3 entities, namely:
Wit, Daniel Luke, located at Bayview, Auckland (an individual),
Wit, Carrie Annmarie Beryl, located at Bayview, Auckland (an individual),
Wit, Luke John, located at Bayview, Auckland (an individual). Jcim Limited has been categorised as "Precious metal scrap dealing" (ANZSIC F332250).
Previous addresses
Address: Level 2, Alexandra, 9320 New Zealand
Registered & physical address used from 22 Feb 2022 to 23 Feb 2022
Address: 50d Centennial Avenue, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 21 Feb 2022 to 22 Feb 2022
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 14 Oct 2019 to 21 Feb 2022
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 01 Oct 2013 to 14 Oct 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44980 | |||
Entity (NZ Limited Company) | Seajay Trustees Limited Shareholder NZBN: 9429030056534 |
Newmarket Auckland 1023 New Zealand |
01 Oct 2013 - |
Individual | Hubbard, Lucinda |
Stanley Point, Devonport Auckland 0624 New Zealand |
01 Oct 2013 - |
Director | Hubbard, Jeremy Andrew |
Stanley Point, Devonport Auckland 0624 New Zealand |
01 Oct 2013 - |
Shares Allocation #2 Number of Shares: 44980 | |||
Entity (NZ Limited Company) | Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827 |
Alexandra 9320 New Zealand |
01 Oct 2013 - |
Individual | Mcdonald, Margaret Anne |
Wanaka Wanaka 9305 New Zealand |
01 Oct 2013 - |
Director | Mcdonald, Ian Ross |
Wanaka Wanaka 9305 New Zealand |
01 Oct 2013 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Wit, Daniel Luke |
Bayview Auckland 0629 New Zealand |
31 Oct 2018 - |
Individual | Wit, Carrie Annmarie Beryl |
Bayview Auckland 0629 New Zealand |
31 Oct 2018 - |
Individual | Wit, Luke John |
Bayview Auckland 0629 New Zealand |
31 Oct 2018 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Hubbard, Lucinda |
Stanley Point, Devonport Auckland 0624 New Zealand |
01 Oct 2013 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Mcdonald, Margaret Anne |
Wanaka Wanaka 9305 New Zealand |
01 Oct 2013 - |
Shares Allocation #6 Number of Shares: 10 | |||
Director | Mcdonald, Ian Ross |
Wanaka Wanaka 9305 New Zealand |
01 Oct 2013 - |
Shares Allocation #7 Number of Shares: 10 | |||
Director | Hubbard, Jeremy Andrew |
Stanley Point, Devonport Auckland 0624 New Zealand |
01 Oct 2013 - |
Ian Ross Mcdonald - Director
Appointment date: 01 Oct 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Jul 2023
Address: R D 1, Alexandra, 9391 New Zealand
Address used since 19 Sep 2016
Jeremy Andrew Hubbard - Director
Appointment date: 01 Oct 2013
Address: Stanley Point, Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2013
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