Jkcmg Investments (2006) Limited was registered on 20 Sep 2006 and issued an NZ business number of 9429033867755. This registered LTD company has been run by 2 directors: Christine Gillies - an active director whose contract started on 20 Sep 2006,
John Gillies - an active director whose contract started on 20 Sep 2006.
As stated in BizDb's database (updated on 30 Mar 2024), the company registered 1 address: 122C Woodland Road, Rd 3, Tahawai, 3170 (type: registered, physical).
Until 29 Nov 2018, Jkcmg Investments (2006) Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gillies, Christine (an individual) located at Rd 3, Tahawai postcode 3170.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gillies, John - located at Rd 3, Tahawai.
Previous addresses
Address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 07 Dec 2015 to 29 Nov 2018
Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand
Registered address used from 29 Nov 2010 to 07 Dec 2015
Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City, 0630 New Zealand
Physical address used from 29 Nov 2010 to 29 Nov 2018
Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City New Zealand
Physical & registered address used from 05 Jun 2007 to 29 Nov 2010
Address: C/-gilligan & Co Chartered Accountants, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland
Physical & registered address used from 20 Sep 2006 to 05 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 16 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gillies, Christine |
Rd 3 Tahawai 3170 New Zealand |
20 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gillies, John |
Rd 3 Tahawai 3170 New Zealand |
20 Sep 2006 - |
Christine Gillies - Director
Appointment date: 20 Sep 2006
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 21 Nov 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 27 Nov 2015
John Gillies - Director
Appointment date: 20 Sep 2006
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 21 Nov 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 27 Nov 2015
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