Jd Capital Financial Group Limited, a registered company, was started on 22 May 2012. 9429030658646 is the NZBN it was issued. The company has been managed by 1 director, named Hoe Ken Ching - an active director whose contract began on 22 May 2012.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 14, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, service).
Jd Capital Financial Group Limited had been using Level 12, Bdo Tower, 120 Albert Street, Auckland as their physical address up until 13 Mar 2018.
More names used by the company, as we identified at BizDb, included: from 19 Apr 2013 to 29 May 2013 they were called Capital Forex Trading Limited, from 18 May 2012 to 19 Apr 2013 they were called Capitalft Limited.
A single entity controls all company shares (exactly 300000 shares) - Ching, Hoe Ken - located at 1010, Te Atatu South, Auckland.
Other active addresses
Address #4: Level 14, Huawei Centre,, 120 Albert Street, Auckland, 1010 New Zealand
Office address used from 08 Feb 2023
Address #5: Level 14, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & service address used from 16 Feb 2023
Principal place of activity
Level 12 Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 12, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jun 2013 to 13 Mar 2018
Address #2: 1a Wakeling Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 12 Jul 2012 to 26 Jun 2013
Address #3: 4 Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 30 May 2012 to 12 Jul 2012
Address #4: Level 15, 135 Albert Street, Auckland Cbd, 1010 New Zealand
Physical address used from 22 May 2012 to 30 May 2012
Address #5: Level 15, 135 Albert Street, Auckland Cbd, 1010 New Zealand
Registered address used from 22 May 2012 to 12 Jul 2012
Basic Financial info
Total number of Shares: 300000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Individual | Ching, Hoe Ken |
Te Atatu South Auckland 0610 New Zealand |
22 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elias, Sargon John |
Mairangi Bay Auckland 0630 New Zealand |
15 Oct 2013 - 23 Nov 2018 |
Hoe Ken Ching - Director
Appointment date: 22 May 2012
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 18 Jun 2013
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