Jct Enterprises Limited was incorporated on 19 Sep 2006 and issued a New Zealand Business Number of 9429033864464. The registered LTD company has been supervised by 5 directors: Craig Robert Edwards - an active director whose contract began on 27 Apr 2010,
Joanne Maree Edwards - an active director whose contract began on 27 Apr 2010,
Thomas Alexander Roseingrave - an inactive director whose contract began on 13 Jun 2007 and was terminated on 28 Apr 2010,
Michelle Jane Roseingrave - an inactive director whose contract began on 11 Jan 2008 and was terminated on 27 Apr 2010,
Thomas Baird Cunningham - an inactive director whose contract began on 19 Sep 2006 and was terminated on 13 Jun 2007.
According to our data (last updated on 23 Apr 2024), this company registered 1 address: Unit 1 392 Queen Street, Masterton, Masterton, 5810 (types include: registered, service).
Up until 03 Feb 2021, Jct Enterprises Limited had been using 38 Bannister Street, Masterton, Masterton as their registered address.
BizDb found old names for this company: from 07 Feb 2008 to 27 Apr 2010 they were called Tamj Holdings Limited, from 19 Sep 2006 to 07 Feb 2008 they were called Cunningham Ceramics Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Edwards, Joanne Maree (an individual) located at 210 Chapel Street, Masterton postcode 5810.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Edwards, Craig Robert - located at 210 Chapel Street, Masterton.
Previous addresses
Address #1: 38 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 18 Dec 2017 to 03 Feb 2021
Address #2: 34 Bannister Street, Masterton, 5810 New Zealand
Physical & registered address used from 03 Mar 2017 to 18 Dec 2017
Address #3: 34 Bannister Street, Masterton, 5810 New Zealand
Physical & registered address used from 21 Feb 2013 to 03 Mar 2017
Address #4: C/-roseingrave & Vallance, 34 Bannister Street, Masterton New Zealand
Registered & physical address used from 19 Sep 2006 to 21 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edwards, Joanne Maree |
210 Chapel Street Masterton 5810 New Zealand |
28 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edwards, Craig Robert |
210 Chapel Street Masterton 5810 New Zealand |
28 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roseingrave, Thomas Alexander |
Carterton |
13 Jun 2007 - 11 Jan 2008 |
Individual | Cunningham, Thomas Baird |
Masterton |
19 Sep 2006 - 27 Jun 2010 |
Individual | Roseingrave, Michelle Jane |
Carterton |
11 Jan 2008 - 11 Jan 2008 |
Craig Robert Edwards - Director
Appointment date: 27 Apr 2010
Address: 210 Chapel Street, Masterton, 5810 New Zealand
Address used since 08 Feb 2011
Joanne Maree Edwards - Director
Appointment date: 27 Apr 2010
Address: 210 Chapel Street, Masterton, 5810 New Zealand
Address used since 08 Feb 2011
Thomas Alexander Roseingrave - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 28 Apr 2010
Address: Carterton, 5713 New Zealand
Address used since 13 Jun 2007
Michelle Jane Roseingrave - Director (Inactive)
Appointment date: 11 Jan 2008
Termination date: 27 Apr 2010
Address: Carterton, 5713 New Zealand
Address used since 11 Jan 2008
Thomas Baird Cunningham - Director (Inactive)
Appointment date: 19 Sep 2006
Termination date: 13 Jun 2007
Address: Masterton,
Address used since 19 Sep 2006
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