Jml Capital Limited was registered on 30 Jan 2008 and issued a New Zealand Business Number of 9429032929102. This registered LTD company has been run by 1 director, named Liberato Petagna - an active director whose contract began on 30 Jan 2008.
As stated in BizDb's data (updated on 12 May 2024), the company registered 1 address: 34 The Crescent, Roseneath, Wellington, 6011 (category: registered, physical).
Up to 18 Apr 2017, Jml Capital Limited had been using Level 3, 5 Market Lane, Wellington as their physical address.
A total of 15000010 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 15000000 shares are held by 1 entity, namely:
Jml Trustee Company Limited (an entity) located at Roseneath, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 0% shares (exactly 10 shares) and includes
Jml Trustee Company Limited - located at Roseneath, Wellington. Jml Capital Limited has been categorised as "Financial service nec" (ANZSIC K641915).
Principal place of activity
34 The Crescent, Roseneath, Wellington, 6011 New Zealand
Previous addresses
Address: Level 3, 5 Market Lane, Wellington, 6011 New Zealand
Physical & registered address used from 31 May 2013 to 18 Apr 2017
Address: 97 The Terrace, Wellington New Zealand
Registered & physical address used from 30 Jan 2008 to 31 May 2013
Basic Financial info
Total number of Shares: 15000010
Annual return filing month: May
Annual return last filed: 04 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000000 | |||
Entity (NZ Limited Company) | Jml Trustee Company Limited Shareholder NZBN: 9429037470722 |
Roseneath Wellington 6011 New Zealand |
30 Jan 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Jml Trustee Company Limited Shareholder NZBN: 9429037470722 |
Roseneath Wellington 6011 New Zealand |
30 Jan 2008 - |
Ultimate Holding Company
Liberato Petagna - Director
Appointment date: 30 Jan 2008
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 25 Aug 2015
Jml Capital Partners Limited
34 The Crescent
B T Nominees Limited
6/30 The Crescent
Doctor Stock Services Limited
3/30 The Crescent
Parihate Trading Company Limited
3/30 The Crescent
Parihate Nominees Limited
3/30 The Crescent
Rsg Consultants Limited
26 The Crescent
Agape Budgeting Service Limited
16b Rakau Road
Clare Capital Limited
12a Hohiria Road
Clare Gilmore Holdings Limited
12a Hohiria Road
Morgan Wallace Limited
2/226 Oriental Parade
Rothsay Group Limited
11 Courtenay Place
Stewart Capital Limited
Level 3, 120 Featherston Street