Jj Pec Limited, a registered company, was started on 14 Oct 2014. 9429041454329 is the number it was issued. The company has been managed by 3 directors: Emma Catherine Beale - an active director whose contract began on 14 Oct 2014,
James Noel Beale - an active director whose contract began on 14 Oct 2014,
Jessica Louise Beale - an inactive director whose contract began on 14 Oct 2014 and was terminated on 04 Feb 2022.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Lee Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group consists of 1250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1250 shares (25%). Finally we have the third share allotment (1250 shares 25%) made up of 2 entities.
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Beale, Jessica Louise |
Newtown Wellington 6021 New Zealand |
14 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Director | Beale, Emma Catherine |
Waikanae Beach Waikanae 5036 New Zealand |
14 Oct 2014 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Individual | Beale, James Noel |
Mount Maunganui 3116 New Zealand |
14 Oct 2014 - |
Director | Beale, James Noel |
Mount Maunganui 3116 New Zealand |
14 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ratcliffe, Prudence Jean |
Mount Maunganui 3116 New Zealand |
14 Oct 2014 - 03 Aug 2022 |
Emma Catherine Beale - Director
Appointment date: 14 Oct 2014
Address: Newtown, Wellington, 6021 New Zealand
Address used since 14 Oct 2014
James Noel Beale - Director
Appointment date: 14 Oct 2014
Address: Mount Maunganui, 3116 New Zealand
Address used since 14 Oct 2014
Jessica Louise Beale - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 04 Feb 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 14 Oct 2014
Gower Family Office Limited
Unit 1, 102 Daniell Street
Columbus Charters Limited
102-112 Daniell Street
Mountain Buggy Limited
102 -112 Daniell Street
Phil & Teds Holdings Limited
102 -112 Daniell Street
Bao Bao Limited
102 -112 Daniell Street
Mokopuna Merino Limited
102-112 Daniell Street