Shortcuts

Jdc Capital Limited

Type: NZ Limited Company (Ltd)
9429036725236
NZBN
1170741
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
22 La Veta Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 12 Dec 2019

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.

Addresses

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

Contact info
64 21 965583
13 Mar 2019 Phone
bedefr@xtra.co.nz
13 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Roughton, Bede Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhu, Li Mount Albert
Auckland
1025
New Zealand
Individual Zhu, Li Mount Albert
Auckland
1025
New Zealand
Directors

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

Nearby companies

Garden Management Services Limited
42 Kennedy Road

Jassy Dean Trust
48 Kennedy Road

Coast And Country Limited
44 Jellicoe Parade

Eyles & Associates Limited
34 Kennedy Road

Neosophy Limited
34 Kennedy Road

Davidson Construction Limited
18 Wellington Road

Similar companies

Adam Bede Enterprises Limited
47 Jellicoe Parade

Dove Limited
47 Jellicoe Parade

Total Integration Management Limited
47 Jellicoe Parade

Waiheke Holiday Holdings Limited
Suite 1, 2 Belgium Street

White Owl Limited
47 Jellicoe Parade

Woca Nz Limited
63a Junction Road