Jc James Limited, a registered company, was launched on 23 Jun 2017. 9429046202680 is the business number it was issued. "Dairy/superette operation" (business classification G411010) is how the company is classified. The company has been managed by 7 directors: Vishalbhai Rajkapoor Patel - an active director whose contract began on 23 Jun 2017,
Joshua Cole James - an active director whose contract began on 01 Aug 2022,
Dhruvit Bharatkumar Dave - an active director whose contract began on 01 Aug 2022,
Dhruv Vijaykumar Patel - an inactive director whose contract began on 01 Aug 2022 and was terminated on 18 May 2023,
Carleen Cherie James - an inactive director whose contract began on 20 Aug 2019 and was terminated on 15 Jan 2022.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 54A Manuka Road, Glenfield, Auckland, 0629 (type: physical, service).
Jc James Limited had been using 42A Noeleen Street, Glenfield, Auckland as their physical address up until 11 Feb 2021.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 25 shares (25 per cent). Lastly there is the third share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 42a Noeleen Street, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 10 Sep 2019 to 11 Feb 2021
Address: 1 Lambrown Drive, Totara Vale, Auckland, 0629 New Zealand
Physical & registered address used from 23 Jun 2017 to 10 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Dave, Dhruvit Bharatkumar |
Totara Vale Auckland 0629 New Zealand |
08 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Patel, Dhruv Vijaykumar |
Totara Vale Auckland 0629 New Zealand |
08 Sep 2022 - |
| Director | Patel, Dhruv Vijaykumar |
Totara Vale Auckland 0629 New Zealand |
08 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | James, Joshua Cole |
Whenuapai Auckland 0618 New Zealand |
08 Sep 2022 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Patel, Vishalbhai Rajkapoor |
Glenfield Auckland 0629 New Zealand |
23 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James, Jadyn Grant |
Hobsonville Auckland 0618 New Zealand |
23 Jun 2017 - 02 Sep 2019 |
| Individual | James, Carleen Cherie |
Hobsonville Auckland 0616 New Zealand |
02 Sep 2019 - 08 Sep 2022 |
Vishalbhai Rajkapoor Patel - Director
Appointment date: 23 Jun 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Feb 2021
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 23 Jun 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Sep 2019
Joshua Cole James - Director
Appointment date: 01 Aug 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Aug 2022
Dhruvit Bharatkumar Dave - Director
Appointment date: 01 Aug 2022
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 01 Aug 2022
Dhruv Vijaykumar Patel - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 18 May 2023
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 01 Aug 2022
Carleen Cherie James - Director (Inactive)
Appointment date: 20 Aug 2019
Termination date: 15 Jan 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Aug 2019
Joshua Cole James - Director (Inactive)
Appointment date: 13 Oct 2017
Termination date: 20 Aug 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 13 Oct 2017
Jadyn Grant James - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 13 Oct 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 23 Jun 2017
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