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J.c.n.l Limited

Type: NZ Limited Company (Ltd)
9429041078952
NZBN
4934539
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
205 Hastings Street South
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 03 Aug 2020

J.c.n.l Limited was started on 03 Feb 2014 and issued a New Zealand Business Number of 9429041078952. The registered LTD company has been supervised by 2 directors: Mark Hayden Solomon - an active director whose contract began on 03 Feb 2014,
Nicole Lee Solomon - an active director whose contract began on 03 Aug 2020.
According to our data (last updated on 17 Apr 2024), this company uses 1 address: 205 Hastings Street South, Hastings, Hastings, 4122 (type: physical, registered).
Up to 03 Aug 2020, J.c.n.l Limited had been using Suite 1, 202 Eastbourne Street, Hastings, Hastings as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Solomon, Nicole (an individual) located at Havelock North postcode 4130,
Solomon, Mark Hayden (a director) located at Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Solomon, Nicole - located at Havelock North.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Solomon, Mark Hayden, located at Havelock North (a director). J.c.n.l Limited was categorised as "General engineering" (business classification C249910).

Addresses

Previous addresses

Address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 08 Apr 2016 to 03 Aug 2020

Address: 206 Lyndon Road West, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 03 Feb 2014 to 08 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Solomon, Nicole Havelock North
4130
New Zealand
Director Solomon, Mark Hayden Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Solomon, Nicole Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Solomon, Mark Hayden Havelock North
4130
New Zealand
Directors

Mark Hayden Solomon - Director

Appointment date: 03 Feb 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Sep 2020

Address: Mahora, Hastings, 4120 New Zealand

Address used since 03 Feb 2014


Nicole Lee Solomon - Director

Appointment date: 03 Aug 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Sep 2020

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