Jc Investments Limited was launched on 28 Jun 1999 and issued an NZ business identifier of 9429037560652. The registered LTD company has been supervised by 2 directors: Jason Cord Macklow - an active director whose contract began on 28 Jun 1999,
Peter Michael De Luca - an inactive director whose contract began on 19 Sep 2014 and was terminated on 03 Dec 2018.
As stated in BizDb's data (last updated on 26 Mar 2024), the company filed 1 address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up to 15 Jul 2016, Jc Investments Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address.
BizDb found old names used by the company: from 28 Jun 1999 to 04 Nov 2002 they were named Jason Macklow Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
De Luca, Peter Michael (an individual) located at Rd 3, Hamilton postcode 3283.
Previous addresses
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 24 Jul 2009 to 15 Jul 2016
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 22 May 2009 to 15 Jul 2016
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered address used from 08 Mar 2004 to 24 Jul 2009
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Physical address used from 08 Mar 2004 to 22 May 2009
Address: C/- Deloitte Touche Tohmatsu, 5th. Floor Anchor House, 80 London Street, Hamilton
Registered address used from 12 Apr 2000 to 08 Mar 2004
Address: C/- Deloitte Touche Tohmatsu, 5th. Floor Anchor House, 80 London Street, Hamilton
Physical address used from 28 Jun 1999 to 08 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | De Luca, Peter Michael |
Rd 3 Hamilton 3283 New Zealand |
01 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macklow, Jason Cord |
Rd 3 Hamilton 3283 New Zealand |
01 Mar 2004 - 01 Mar 2004 |
Individual | Macklow, Jason Cord |
Hamilton |
01 Mar 2004 - 01 Mar 2004 |
Jason Cord Macklow - Director
Appointment date: 28 Jun 1999
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Jun 2012
Peter Michael De Luca - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 03 Dec 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 19 Sep 2014
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade