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Jcp Property Limited

Type: NZ Limited Company (Ltd)
9429041801109
NZBN
5726115
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
22 Whale Road
Mount Wellington
Auckland 1062
New Zealand
Physical & registered & service address used since 25 Jan 2018

Jcp Property Limited was incorporated on 15 Jun 2015 and issued a New Zealand Business Number of 9429041801109. This registered LTD company has been managed by 3 directors: Joseph Anthony Lansi - an active director whose contract started on 15 Jun 2015,
Perla Vergara Lansi - an active director whose contract started on 15 Jun 2015,
Maria Ella Charmaine Lansi - an active director whose contract started on 01 Jan 2021.
According to our data (updated on 29 Apr 2024), this company filed 1 address: 22 Whale Road, Mount Wellington, Auckland, 1062 (type: physical, registered).
Up to 25 Jan 2018, Jcp Property Limited had been using 332A Ellerslie-Panmure Highway, Mount Wellington, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Lansi, Maria Ella Charmaine (an individual) located at Mount Wellington, Auckland postcode 1062.
Another group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Lansi, Perla Vergara - located at Mount Wellington, Auckland.
The 3rd share allocation (35 shares, 35%) belongs to 1 entity, namely:
Lansi, Joseph Anthony, located at Mount Wellington, Auckland (a director). Jcp Property Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 332a Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 26 Jun 2015 to 25 Jan 2018

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Jun 2015 to 26 Jun 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Lansi, Maria Ella Charmaine Mount Wellington
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Lansi, Perla Vergara Mount Wellington
Auckland
1062
New Zealand
Shares Allocation #3 Number of Shares: 35
Director Lansi, Joseph Anthony Mount Wellington
Auckland
1062
New Zealand
Directors

Joseph Anthony Lansi - Director

Appointment date: 15 Jun 2015

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 14 May 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 15 Jun 2015


Perla Vergara Lansi - Director

Appointment date: 15 Jun 2015

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 14 May 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 15 Jun 2015


Maria Ella Charmaine Lansi - Director

Appointment date: 01 Jan 2021

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 01 Jan 2021

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