Jcm Destination New Zealand Limited, a registered company, was started on 13 May 2002. 9429036521159 is the New Zealand Business Number it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company was categorised. The company has been run by 4 directors: Angela Laetitia D'aquaro - an active director whose contract started on 03 Aug 2023,
Angela Laetitia D Aquaro - an active director whose contract started on 03 Aug 2023,
Yovanka Tomitch - an inactive director whose contract started on 13 May 2002 and was terminated on 03 Aug 2023,
Jean-Christophe Merlant - an inactive director whose contract started on 13 May 2002 and was terminated on 03 Aug 2023.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 42A Wade River Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, service).
Jcm Destination New Zealand Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address up to 12 Jun 2015.
One entity controls all company shares (exactly 100 shares) - D'aquaro, Angela Laetitia - located at 0932, Stanmore Bay, Whangaparaoa.
Previous addresses
Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 21 Jun 2013 to 12 Jun 2015
Address #2: 107 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 21 Mar 2007 to 21 Jun 2013
Address #3: Level 3, 71 Symonds St, Auckland
Physical & registered address used from 09 Jul 2004 to 21 Mar 2007
Address #4: Level 9, 2 St Martins Lane, Auckland
Registered & physical address used from 13 May 2002 to 09 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | D'aquaro, Angela Laetitia |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tomitch, Yovanka |
Auckland 1170 New Zealand |
13 May 2002 - 07 Aug 2023 |
| Individual | Merlant, Jean-christophe |
Fairlight Nsw 2094, Australia |
13 May 2002 - 07 Aug 2023 |
Angela Laetitia D'aquaro - Director
Appointment date: 03 Aug 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Aug 2023
Angela Laetitia D Aquaro - Director
Appointment date: 03 Aug 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Aug 2023
Yovanka Tomitch - Director (Inactive)
Appointment date: 13 May 2002
Termination date: 03 Aug 2023
Address: Auckland, 1170 New Zealand
Address used since 28 Jun 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 30 Apr 2010
Jean-christophe Merlant - Director (Inactive)
Appointment date: 13 May 2002
Termination date: 03 Aug 2023
ASIC Name: Jcm Destination Australia Pty Limited
Address: Manly, Nsw, 2095 Australia
Address: Manly, Sydney, Nsw, Australia
Address used since 02 Jul 2004
Address: Manly, Nsw, 2095 Australia
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