J N S Capital Limited, a registered company, was incorporated on 14 Sep 2005. 9429034572122 is the NZ business identifier it was issued. This company has been managed by 3 directors: Thomas Albert Cecil Murray - an active director whose contract began on 14 Sep 2005,
Christopher Robert Mace - an active director whose contract began on 14 Sep 2005,
James Christopher Mace - an active director whose contract began on 16 Apr 2009.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Floor 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 3, 110 Customs Street West, Auckland 1001 (physical address).
J N S Capital Limited had been using Level 3, 110 Customs Street West, Auckland 1001 as their registered address until 11 May 2023.
All shares (1000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Murray, Thomas Albert Cecil (an individual) located at Hauraki, Auckland postcode 0622,
Mace, Christopher Robert (an individual) located at Remuera, Auckland 1005,
Horton, Gregory Bernard (an individual) located at Remuera, Auckland postcode 1050.
Previous address
Address #1: Level 3, 110 Customs Street West, Auckland 1001 New Zealand
Registered & service address used from 14 Sep 2005 to 11 May 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Murray, Thomas Albert Cecil |
Hauraki Auckland 0622 New Zealand |
14 Sep 2005 - |
Individual | Mace, Christopher Robert |
Remuera Auckland 1005 |
14 Sep 2005 - |
Individual | Horton, Gregory Bernard |
Remuera Auckland 1050 New Zealand |
01 Nov 2018 - |
Individual | Mace, Dayle Elizabeth |
Remuera Auckland 1050 New Zealand |
01 Nov 2018 - |
Thomas Albert Cecil Murray - Director
Appointment date: 14 Sep 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jan 2016
Christopher Robert Mace - Director
Appointment date: 14 Sep 2005
Address: Remuera, Auckland 1005, 1050 New Zealand
Address used since 14 Sep 2005
James Christopher Mace - Director
Appointment date: 16 Apr 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2009
Auckland Harbour Limited
110 Customs Street West
Te Waiake Nominees Limited
110 Customs Street
Goldburn Resources Limited
Level 3
Nuffield Forestry Limited
Level 3
O & E Group Services Limited
Level 3