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Jc Investments Limited

Type: NZ Limited Company (Ltd)
9429037560652
NZBN
964362
Company Number
Registered
Company Status
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 15 Jul 2016

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.

Addresses

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

Contact info
64 7 8395239
20 Dec 2018 Phone
Raewyn@phoenix-group.co.nz
20 Dec 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Individual De Luca, Peter Michael Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macklow, Jason Cord Rd 3
Hamilton
3283
New Zealand
Individual Macklow, Jason Cord Hamilton
Directors

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

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