J C D Engineering Limited was launched on 18 Apr 2008 and issued a business number of 9429032782523. The registered LTD company has been managed by 3 directors: Beth Mildred Chaplin - an active director whose contract started on 18 Apr 2008,
Mathew Chaplin - an active director whose contract started on 18 Apr 2008,
Tanya Suzanne Drummond - an inactive director whose contract started on 18 Apr 2008 and was terminated on 18 Apr 2008.
As stated in BizDb's information (last updated on 29 Mar 2024), this company filed 1 address: 723 Pollen Street, Thames, 3500 (type: registered, service).
Up until 05 Nov 2008, J C D Engineering Limited had been using C/-Peters Verry & Associates Ltd, 613 Mackay Street, Thames 3500 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chaplin, Mathew (an individual) located at Whangamata, Whangamata postcode 3620.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chaplin, Beth Mildred - located at Whangamata, Whangamata. J C D Engineering Limited is classified as "General engineering" (business classification C249910).
Previous address
Address #1: C/-peters Verry & Associates Ltd, 613 Mackay Street, Thames 3500
Physical & registered address used from 18 Apr 2008 to 05 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chaplin, Mathew |
Whangamata Whangamata 3620 New Zealand |
28 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chaplin, Beth Mildred |
Whangamata Whangamata 3620 New Zealand |
28 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
18 Apr 2008 - 27 Jun 2010 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
18 Apr 2008 - 27 Jun 2010 |
Beth Mildred Chaplin - Director
Appointment date: 18 Apr 2008
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 15 Mar 2021
Address: Thames, Thames, 3500 New Zealand
Address used since 08 Mar 2016
Mathew Chaplin - Director
Appointment date: 18 Apr 2008
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 15 Mar 2021
Address: Thames, Thames, 3500 New Zealand
Address used since 08 Mar 2016
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 18 Apr 2008
Address: 18 Hulme Lane, Rolleston, Christchurch,
Address used since 18 Apr 2008
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