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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Lansi, Maria Ella Charmaine |
Mount Wellington Auckland 1062 New Zealand |
10 Jan 2021 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Lansi, Perla Vergara |
Mount Wellington Auckland 1062 New Zealand |
15 Jun 2015 - |
Shares Allocation #3 Number of Shares: 35 | |||
Director | Lansi, Joseph Anthony |
Mount Wellington Auckland 1062 New Zealand |
15 Jun 2015 - |
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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