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J C Holdings Limited

Type: NZ Limited Company (Ltd)
9429038015960
NZBN
872195
Company Number
Registered
Company Status
Current address
Unit 4, Building D
63 Apollo Drive, Mairangi Bay
North Shore 0632
New Zealand
Physical address used since 01 Aug 2006
Unit 4, Building D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 28 May 2018

J C Holdings Limited, a registered company, was started on 01 Sep 1997. 9429038015960 is the business number it was issued. This company has been supervised by 2 directors: Robert John Campion - an active director whose contract started on 01 Sep 1997,
Christine Anne Blair - an active director whose contract started on 01 Sep 1997.
Last updated on 29 Mar 2022, our data contains detailed information about 2 addresses the company uses, specifically: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 (physical address).
J C Holdings Limited had been using Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore as their registered address up until 28 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Registered address used from 01 Aug 2006 to 28 May 2018

Address #2: 16 Byron Ave, Takapuna, North Shore City

Physical & registered address used from 20 Aug 2003 to 01 Aug 2006

Address #3: 28 Huron Street, Takapuna, Auckland 9

Registered address used from 11 Apr 2000 to 20 Aug 2003

Address #4: 28 Huron Street, Takapuna, Auckland 9

Physical address used from 04 Sep 1997 to 20 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robert John Campion Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Christine Anne Campion Torbay
Auckland
0630
New Zealand
Directors

Robert John Campion - Director

Appointment date: 01 Sep 1997

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 Aug 2018

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 01 Sep 1997


Christine Anne Blair - Director

Appointment date: 01 Sep 1997

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 Aug 2018

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 01 Sep 1997