Jdc Capital Limited, a registered company, was launched on 31 Oct 2001. 9429036725236 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 2 directors: Bede Francis Roughton - an active director whose contract started on 04 Mar 2016,
Li Zhu - an inactive director whose contract started on 31 Oct 2001 and was terminated on 30 Mar 2023.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: physical, registered).
Jdc Capital Limited had been using 47 Jellicoe Parade, Surfdale, Waiheke Island as their registered address up until 12 Dec 2019.
More names used by the company, as we established at BizDb, included: from 17 Jun 2003 to 25 Aug 2016 they were named Mideer International Company Limited, from 31 Oct 2001 to 17 Jun 2003 they were named Middeer International Limited.
One entity controls all company shares (exactly 10000 shares) - Roughton, Bede - located at 1025, Mount Albert, Auckland.
Principal place of activity
22 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 18 Apr 2011 to 12 Dec 2019
Address: 3 Maidstone Place, Albany, Auckland New Zealand
Registered & physical address used from 11 Nov 2003 to 18 Apr 2011
Address: 5/255 Balmoral Road, Balmoral, Auckland, New Zealand
Physical address used from 14 Oct 2002 to 11 Nov 2003
Address: 5/255 Balmoral Road, Balmoral, Auckland, New Zealand
Registered address used from 23 May 2002 to 11 Nov 2003
Address: 45 Freeland Ave, Mt Roskill, Auckland, New Zealand
Registered address used from 31 Oct 2001 to 23 May 2002
Address: 45 Freeland Ave, Mt Roskill, Auckland, New Zealand
Physical address used from 31 Oct 2001 to 14 Oct 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Roughton, Bede |
Mount Albert Auckland 1025 New Zealand |
06 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhu, Li |
Mount Albert Auckland 1025 New Zealand |
04 Nov 2003 - 30 Mar 2023 |
Individual | Zhu, Li |
Mount Albert Auckland 1025 New Zealand |
04 Nov 2003 - 30 Mar 2023 |
Bede Francis Roughton - Director
Appointment date: 04 Mar 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jun 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 04 Mar 2016
Li Zhu - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 30 Mar 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jun 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 10 Apr 2011
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