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Jcb Limited

Type: NZ Limited Company (Ltd)
9429033715414
NZBN
1891598
Company Number
Registered
Company Status
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 18 Aug 2015
16 Kingsbridge Place
Newlands
Wellington 6037
New Zealand
Physical & registered & service address used since 15 Aug 2018
236 Middleton Road
Glenside
Wellington 6037
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Sep 2022

Jcb Limited, a registered company, was incorporated on 11 Dec 2006. 9429033715414 is the business number it was issued. The company has been managed by 2 directors: Helen Margaret Clarke - an active director whose contract began on 11 Dec 2006,
Murray James Howe - an active director whose contract began on 11 Dec 2006.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: an address for share register at 236 Middleton Road, Glenside, Wellington, 6037 (other address),
236 Middleton Road, Glenside, Wellington, 6037 (shareregister address),
16 Kingsbridge Place, Newlands, Wellington, 6037 (physical address),
16 Kingsbridge Place, Newlands, Wellington, 6037 (registered address) among others.
Jcb Limited had been using 142B Newlands Road, Newlands, Wellington as their registered address up to 15 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 142b Newlands Road, Newlands, Wellington, 6037 New Zealand

Registered & physical address used from 31 Aug 2012 to 15 Aug 2018

Address #2: Flat 1, 50 Hautana Street, Lower Hutt New Zealand

Registered & physical address used from 11 Dec 2006 to 31 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clarke, Helen Margaret Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Howe, Murray James Newlands
Wellington
6037
New Zealand
Directors

Helen Margaret Clarke - Director

Appointment date: 11 Dec 2006

Address: Newlands, Wellington, 6037 New Zealand

Address used since 07 Aug 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 23 Aug 2012


Murray James Howe - Director

Appointment date: 11 Dec 2006

Address: Newlands, Wellington, 6037 New Zealand

Address used since 07 Aug 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 23 Aug 2012

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