Jimsecal Limited, a registered company, was started on 12 Jun 2007. 9429033333342 is the NZ business number it was issued. The company has been supervised by 2 directors: Philip John Anthoness - an active director whose contract started on 12 Jun 2007,
Andrew John Dexter Guest - an active director whose contract started on 25 Nov 2015.
Last updated on 06 May 2025, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Jimsecal Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 19 Feb 2020.
A single entity controls all company shares (exactly 100 shares) - Anthoness, Philip John - located at 0620, Whitfield, Queensland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 19 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 26 Aug 2011 to 26 Nov 2019
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical address used from 06 Sep 2010 to 26 Nov 2019
Address: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered address used from 06 Sep 2010 to 26 Aug 2011
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 02 Sep 2009 to 06 Sep 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 12 Jun 2007 to 02 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 16 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Anthoness, Philip John |
Whitfield Queensland 4870 Australia |
12 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anthoness, Carolina |
Clayfield Queensland 4011 Australia |
12 Jun 2007 - 07 May 2020 |
| Entity | P & C Anthoness Trustees Limited Shareholder NZBN: 9429043405183 Company Number: 6148210 |
Albany Auckland 0632 New Zealand |
05 Dec 2016 - 07 May 2020 |
| Individual | Anthoness, Carolina |
Clayfield Queensland 4011 Australia |
12 Jun 2007 - 07 May 2020 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
12 Jun 2007 - 05 Dec 2016 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
12 Jun 2007 - 05 Dec 2016 | |
| Entity | P & C Anthoness Trustees Limited Shareholder NZBN: 9429043405183 Company Number: 6148210 |
Albany Auckland 0632 New Zealand |
05 Dec 2016 - 07 May 2020 |
Philip John Anthoness - Director
Appointment date: 12 Jun 2007
Address: Whitfield, Queensland, 4870 Australia
Address used since 09 Feb 2023
Address: Clayfield, Queensland, 4011 Australia
Address used since 05 Feb 2016
Address: Clayfield, Queensland, 4011 Australia
Address used since 19 Feb 2019
Andrew John Dexter Guest - Director
Appointment date: 25 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Nov 2015
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