Jcg Enterprise Limited, a registered company, was started on 24 Apr 2015. 9429041721629 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been classified. The company has been supervised by 2 directors: Hadyn Lucas Mead - an active director whose contract started on 24 Apr 2015,
Natasha Ann Mead - an inactive director whose contract started on 24 Apr 2015 and was terminated on 02 May 2016.
Updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 34 Arapoto Road, Rd 2, Tuakau, 2697 (types include: physical, registered).
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (1%). Finally the next share allotment (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ilt (no. 53 - Mead) Limited Shareholder NZBN: 9429047390676 |
Warkworth Warkworth 0910 New Zealand |
08 Sep 2020 - |
| Individual | Mead, Natasha Ann |
Rd 2 Tuakau 2697 New Zealand |
24 Apr 2015 - |
| Director | Mead, Hadyn Lucas |
Rd 2 Tuakau 2697 New Zealand |
24 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mead, Natasha Ann |
Rd 2 Tuakau 2697 New Zealand |
24 Apr 2015 - |
| Director | Natasha Ann Mead |
Rd 2 Tuakau 2697 New Zealand |
24 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mead, Hadyn Lucas |
Rd 2 Tuakau 2697 New Zealand |
24 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
Papakura 2110 New Zealand |
06 May 2016 - 08 Sep 2020 |
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
Pahurehure Papakura 2113 New Zealand |
06 May 2016 - 08 Sep 2020 |
Hadyn Lucas Mead - Director
Appointment date: 24 Apr 2015
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 24 Apr 2015
Natasha Ann Mead - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 02 May 2016
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 24 Apr 2015
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