Jcc Enterprises Limited, a registered company, was incorporated on 11 Nov 2013. 9429041003848 is the number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. This company has been run by 2 directors: John Charles Cran - an active director whose contract began on 11 Nov 2013,
Mark Geoffrey Hoksbergen - an inactive director whose contract began on 11 Nov 2013 and was terminated on 31 May 2018.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
Jcc Enterprises Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their registered address up to 05 Sep 2018.
More names used by this company, as we managed to find at BizDb, included: from 18 Oct 2013 to 28 Aug 2018 they were named Harbourside Custodians Limited.
A total of 675084 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 675083 shares (100 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered address used from 11 Dec 2013 to 05 Sep 2018
Address: 30 Hope Avenue, Russell, 0202 New Zealand
Physical address used from 11 Nov 2013 to 05 Sep 2018
Address: C/- Pw Jones, 30 Hope Avenue, Russell, 0202 New Zealand
Registered address used from 11 Nov 2013 to 11 Dec 2013
Basic Financial info
Total number of Shares: 675084
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 675083 | |||
| Entity (NZ Limited Company) | Highview Investment Holdings Limited Shareholder NZBN: 9429031303088 |
Canterbury Technology Park, Burnside Christchurch 8053 New Zealand |
11 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Cran, John Charles |
Mission Bay Auckland 1071 New Zealand |
25 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Makatoti Limited Shareholder NZBN: 9429035279235 Company Number: 1535654 |
The Meridian 93 Kerikeri Road, Kerikeri New Zealand |
11 Nov 2013 - 19 Oct 2018 |
| Entity | Makatoti Limited Shareholder NZBN: 9429035279235 Company Number: 1535654 |
The Meridian 93 Kerikeri Road, Kerikeri New Zealand |
11 Nov 2013 - 19 Oct 2018 |
John Charles Cran - Director
Appointment date: 11 Nov 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Nov 2013
Mark Geoffrey Hoksbergen - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 31 May 2018
Address: Rd 1, Russell, 0272 New Zealand
Address used since 11 Nov 2013
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