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Jcl Investments Limited

Type: NZ Limited Company (Ltd)
9429036021994
NZBN
1293916
Company Number
Registered
Company Status
Current address
Apirana Avenue
Glen Innes
Auckland New Zealand
Registered & physical & service address used since 23 May 2006
26 Ripon Crescent
Meadowbank 1072
New Zealand
Postal & office address used since 05 Jun 2019
26 Ripon Crescent
Meadowbank 1072
New Zealand
Delivery address used since 12 Jul 2023

Jcl Investments Limited, a registered company, was started on 17 Apr 2003. 9429036021994 is the NZ business identifier it was issued. The company has been managed by 2 directors: Leonie Duthie - an active director whose contract began on 17 Apr 2003,
John Duthie - an active director whose contract began on 17 Apr 2003.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Ripon Crescent, Meadowbank, 1072 (category: delivery, postal).
Jcl Investments Limited had been using Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland as their registered address up until 23 May 2006.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 800 shares (80%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (20%).

Addresses

Principal place of activity

26 Ripon Crescent, Meadowbank, 1072 New Zealand


Previous address

Address #1: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland

Registered & physical address used from 17 Apr 2003 to 23 May 2006

Contact info
64 09 5285081
05 Jun 2019 Phone
duths3@hotmail.co.nz
12 Jul 2023 nzbn-reserved-invoice-email-address-purpose
admin@rss.net.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Duthie, John Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Duthie, Leonie Meadowbank
Auckland
1072
New Zealand
Directors

Leonie Duthie - Director

Appointment date: 17 Apr 2003

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 30 Jun 2005


John Duthie - Director

Appointment date: 17 Apr 2003

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 30 Jun 2005

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