Shortcuts

Jml Capital Limited

Type: NZ Limited Company (Ltd)
9429032929102
NZBN
2089415
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
34 The Crescent
Roseneath
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Apr 2017

Jml Capital Limited was registered on 30 Jan 2008 and issued a New Zealand Business Number of 9429032929102. This registered LTD company has been run by 1 director, named Liberato Petagna - an active director whose contract began on 30 Jan 2008.
As stated in BizDb's data (updated on 02 Apr 2024), the company registered 1 address: 34 The Crescent, Roseneath, Wellington, 6011 (category: registered, physical).
Up to 18 Apr 2017, Jml Capital Limited had been using Level 3, 5 Market Lane, Wellington as their physical address.
A total of 15000010 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 15000000 shares are held by 1 entity, namely:
Jml Trustee Company Limited (an entity) located at Roseneath, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 0% shares (exactly 10 shares) and includes
Jml Trustee Company Limited - located at Roseneath, Wellington. Jml Capital Limited has been categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

34 The Crescent, Roseneath, Wellington, 6011 New Zealand


Previous addresses

Address: Level 3, 5 Market Lane, Wellington, 6011 New Zealand

Physical & registered address used from 31 May 2013 to 18 Apr 2017

Address: 97 The Terrace, Wellington New Zealand

Registered & physical address used from 30 Jan 2008 to 31 May 2013

Contact info
64 21 661495
Phone
lib@petagna.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000010

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000000
Entity (NZ Limited Company) Jml Trustee Company Limited
Shareholder NZBN: 9429037470722
Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Jml Trustee Company Limited
Shareholder NZBN: 9429037470722
Roseneath
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Jml Trustee Company Limited
Name
Ltd
Type
981827
Ultimate Holding Company Number
NZ
Country of origin
34 The Crescent
Roseneath
Wellington 6011
New Zealand
Address
Directors

Liberato Petagna - Director

Appointment date: 30 Jan 2008

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 25 Aug 2015

Nearby companies

Jml Capital Partners Limited
34 The Crescent

B T Nominees Limited
6/30 The Crescent

Doctor Stock Services Limited
3/30 The Crescent

Parihate Trading Company Limited
3/30 The Crescent

Parihate Nominees Limited
3/30 The Crescent

Rsg Consultants Limited
26 The Crescent

Similar companies

Agape Budgeting Service Limited
16b Rakau Road

Clare Capital Limited
12a Hohiria Road

Clare Gilmore Holdings Limited
12a Hohiria Road

Morgan Wallace Limited
2/226 Oriental Parade

Rothsay Group Limited
11 Courtenay Place

Stewart Capital Limited
Level 3, 120 Featherston Street