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Jd Capital Management Limited

Type: NZ Limited Company (Ltd)
9429036528356
NZBN
1205089
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
117 Tirohanga Road
Tirohanga
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 18 Oct 2011
117 Tirohanga Road
Tirohanga
Lower Hutt 5010
New Zealand
Physical & registered address used since 27 Oct 2011
49 Kensington Avenue
Petone
Lower Hutt 5012
New Zealand
Office & delivery & shareregister address used since 08 Nov 2022

Jd Capital Management Limited, a registered company, was started on 24 Apr 2002. 9429036528356 is the number it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. This company has been managed by 3 directors: Jonathan Calib Beveridge - an active director whose contract began on 24 Apr 2002,
David John Beachen - an active director whose contract began on 27 Jan 2016,
Jeremy Peter Beveridge - an inactive director whose contract began on 24 Apr 2002 and was terminated on 05 May 2002.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 79B Cambridge Terrace, Waterloo, Lower Hutt, 5011 (types include: registered, service).
Jd Capital Management Limited had been using 6 Norton Park Ave, Lower Hutt as their registered address up until 27 Oct 2011.
Past names for the company, as we identified at BizDb, included: from 29 Oct 2008 to 26 Jan 2016 they were named J Beveridge Consulting Limited, from 24 Apr 2002 to 29 Oct 2008 they were named Redfork Properties Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 31-657, Lower Hutt, 5040 New Zealand

Postal address used from 08 Nov 2022

Address #5: 49 Kensington Avenue, Petone, Lower Hutt, 5012 New Zealand

Registered & service address used from 16 Nov 2022

Address #6: 79b Cambridge Terrace, Waterloo, Lower Hutt, 5011 New Zealand

Shareregister address used from 30 Oct 2023

Address #7: 79b Cambridge Terrace, Waterloo, Lower Hutt, 5011 New Zealand

Registered & service address used from 07 Nov 2023

Principal place of activity

117 Tirohanga Road, Tirohanga, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 6 Norton Park Ave, Lower Hutt New Zealand

Registered & physical address used from 05 Nov 2007 to 27 Oct 2011

Address #2: 80 Leighton Ave, Woburn, Lower Hutt

Physical address used from 21 Sep 2006 to 05 Nov 2007

Address #3: 80 Leighton Ave, Lower Hutt

Registered address used from 21 Sep 2006 to 05 Nov 2007

Address #4: 54a Bell Road, Woburn, Lower Hutt

Physical & registered address used from 24 Apr 2002 to 21 Sep 2006

Contact info
64 4 9735402
Phone
jonathan@redfork.co.nz
08 Nov 2022 nzbn-reserved-invoice-email-address-purpose
jonathan@redfork.co.nz
24 Oct 2018 Email
jdcmsecurewealth.com
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beveridge, Jonathan Calib Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Beachen, David Akatarawa
Upper Hutt
5372
New Zealand
Directors

Jonathan Calib Beveridge - Director

Appointment date: 24 Apr 2002

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 30 Oct 2023

Address: Petone, Lower Hutt, 5010 New Zealand

Address used since 01 Nov 2022

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 18 Oct 2011


David John Beachen - Director

Appointment date: 27 Jan 2016

Address: Akatarawa, Upper Hutt, 5372 New Zealand

Address used since 27 Jan 2016


Jeremy Peter Beveridge - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 05 May 2002

Address: Lower Hutt,

Address used since 24 Apr 2002

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