Jlg Tcg Limited was incorporated on 24 Jun 2004 and issued an NZBN of 9429035320029. This registered LTD company has been run by 4 directors: Anthony Edwin Falkenstein - an active director whose contract began on 24 Jun 2004,
Eldon Roberts - an active director whose contract began on 13 Jun 2024,
Lynne Jacobs - an inactive director whose contract began on 17 Nov 2022 and was terminated on 13 Jun 2024,
Ian Donald Malcolm - an inactive director whose contract began on 24 Jun 2004 and was terminated on 17 Nov 2022.
According to our information (updated on 29 May 2025), this company filed 1 address: Private Bag 92811, Penrose, Auckland, 1642 (category: postal, office).
Up until 13 May 2019, Jlg Tcg Limited had been using 103 Hugo Johnston Drive, Penrose, Auckland as their registered address.
BizDb found former names for this company: from 14 Jul 2020 to 30 Oct 2020 they were called Just Mbo Limited, from 25 Aug 2004 to 14 Jul 2020 they were called Vitablast Limited and from 28 Jul 2004 to 25 Aug 2004 they were called Aqua-C Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Just Life Group Limited (an entity) located at Penrose, Auckland postcode 1061.
Previous addresses
Address #1: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 27 Sep 2018 to 13 May 2019
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2013 to 27 Sep 2018
Address #3: Level 4, 70 Shortland Street, Auckland New Zealand
Registered & physical address used from 24 Jun 2004 to 22 Feb 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Just Life Group Limited Shareholder NZBN: 9429039526809 |
Penrose Auckland 1061 New Zealand |
24 Jun 2004 - |
Ultimate Holding Company
Anthony Edwin Falkenstein - Director
Appointment date: 24 Jun 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 May 2010
Eldon Roberts - Director
Appointment date: 13 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Jun 2024
Lynne Jacobs - Director (Inactive)
Appointment date: 17 Nov 2022
Termination date: 13 Jun 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Nov 2022
Ian Donald Malcolm - Director (Inactive)
Appointment date: 24 Jun 2004
Termination date: 17 Nov 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
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