Jlc Holdings Limited was registered on 15 Dec 2010 and issued an NZ business number of 9429031274616. The registered LTD company has been managed by 2 directors: Steven Craig Cassidy - an active director whose contract started on 15 Dec 2010,
Allan Jack Brian - an inactive director whose contract started on 10 Mar 2014 and was terminated on 22 Oct 2015.
As stated in BizDb's database (last updated on 25 Apr 2024), this company uses 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Up to 26 Aug 2019, Jlc Holdings Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jack Brian Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: 4 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Dec 2010 to 14 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jack Brian Trustee Limited Shareholder NZBN: 9429038188992 |
Freemans Bay Auckland 1011 New Zealand |
15 Dec 2010 - |
Ultimate Holding Company
Steven Craig Cassidy - Director
Appointment date: 15 Dec 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Dec 2010
Allan Jack Brian - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 22 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Nov 2014
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