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Jcl Group Limited

Type: NZ Limited Company (Ltd)
9429035679332
NZBN
1440084
Company Number
Registered
Company Status
Current address
1278a Whangaparaoa Road
Army Bay
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 07 Feb 2019
Peninsula Club, Apt P201, 441 Whangaparaoa Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 16 May 2023

Jcl Group Limited, a registered company, was registered on 25 Nov 2003. 9429035679332 is the NZ business number it was issued. The company has been run by 1 director, named John Robert Croft - an active director whose contract began on 25 Nov 2003.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Peninsula Club, Apt P201, 441 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service).
Jcl Group Limited had been using 293 Lincoln Road, Henderson, Auckland as their physical address up to 07 Feb 2019.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).

Addresses

Previous addresses

Address #1: 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 16 Apr 2013 to 07 Feb 2019

Address #2: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 25 Nov 2003 to 16 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Croft, John Robert Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Croft, Lynden Deborah Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

John Robert Croft - Director

Appointment date: 25 Nov 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 08 May 2023

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 12 Apr 2010

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