Shortcuts

J.c. Deal Limited

Type: NZ Limited Company (Ltd)
9429038309465
NZBN
810982
Company Number
Registered
Company Status
Current address
C/-c M Walker
Lawyer
1/320 Ti Rakau Drive, East Tamaki
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Jun 2006
60 Haseler Crescent
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 06 Oct 2016
1/320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Shareregister address used since 06 Feb 2024

J.c. Deal Limited, a registered company, was started on 07 Jun 1996. 9429038309465 is the business number it was issued. The company has been supervised by 4 directors: David H. - an active director whose contract started on 10 Jun 1996,
Alison H. - an active director whose contract started on 15 Oct 2012,
Timothy John Ford - an active director whose contract started on 30 Sep 2015,
Christopher Maxwell Walker (Alternate) - an inactive director whose contract started on 26 May 1997 and was terminated on 14 Feb 2018.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 1/320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: shareregister, physical).
J.c. Deal Limited had been using 1/320 Ti Rakau Drive, East Tamaki as their registered address until 06 Oct 2016.
All shares (500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hedge, David Edward (an individual) located at Santa Barbara, California postcode 93110,
Hedge, Alison Joy (an individual) located at Santa Barbara, California postcode 93110.

Addresses

Previous addresses

Address #1: 1/320 Ti Rakau Drive, East Tamaki New Zealand

Registered & physical address used from 19 Jun 2006 to 06 Oct 2016

Address #2: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 25 Feb 2003 to 19 Jun 2006

Address #3: C/- Hesketh Henry, 2 Kitchener Street, Auckland

Registered address used from 11 Apr 2000 to 25 Feb 2003

Address #4: Ernst & Young, 14th Floor, 41 Shortland St

Registered address used from 10 Mar 2000 to 11 Apr 2000

Address #5: C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 10 Mar 2000

Address #6: C/- Ernst & Young, 15th Floor, National, Mutual Centre, 37-41 Shortland Str, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #7: Ernst & Young, 14th Floor, 41 Shortland St

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #8: C/- Hesketh Henry, 2 Kitchener Street, Auckland

Registered & physical address used from 12 Feb 1997 to 28 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Hedge, David Edward Santa Barbara
California
93110
United States
Individual Hedge, Alison Joy Santa Barbara
California
93110
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Botany Trust Company Limited
Shareholder NZBN: 9429035736431
Company Number: 1413159
Individual Walker, Christopher Maxwell Howick
Auckland
Directors

David H. - Director

Appointment date: 10 Jun 1996

Address: Santa Barbara, California, 93110 United States

Address used since 19 Oct 2012


Alison H. - Director

Appointment date: 15 Oct 2012

Address: Santa Barbara, California, 93110 United States

Address used since 15 Oct 2012


Timothy John Ford - Director

Appointment date: 30 Sep 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 30 Sep 2015


Christopher Maxwell Walker (alternate) - Director (Inactive)

Appointment date: 26 May 1997

Termination date: 14 Feb 2018

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 12 Feb 2010

Nearby companies

Construction Cost Consultants Nz Limited
320 Ti Rakau Drive

Botany Chiropractors & Acupuncturists Limited
Unit 4/ 320 Ti Rakau Drive

Kkl Trustee Company Limited
320 Ti Rakau Drive

M D Motorsports Limited
320 Ti Rakau Drive

Waikopua Limited
320 Ti Rakau Drive

G & R Edwards Investments Limited
320 Ti Rakau Drive