General information
Jc2v Limited
Type: NZ Limited Company (Ltd)9429032187939
New Zealand Business Number
2268706
Company Number
Registered
Company Status
Jc2V Limited (issued an NZ business number of 9429032187939) was registered on 22 Jun 2009. 2 addresses are in use by the company: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 (type: physical, registered). C/-Dmg Solicitors, Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, until 29 Jun 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dmg Trustees (Aku) Limited (an entity) located at Level 3, 12 Kent Street, Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & registered & service | 29 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 21 Jun 2012 |
Director | 04 Dec 2009 - current |
|
John Raymond Dillon
Oratia, Auckland,
Address used since 22 Jun 2009 |
Director | 22 Jun 2009 - 04 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-dmg Solicitors, Level 3, 12 Kent Street, Newmarket, Auckland | Registered & physical | 11 Dec 2009 - 29 Jun 2010 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 22 Jun 2009 - 11 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dmg Trustees (aku) Limited Shareholder NZBN: 9429031739122 Entity (NZ Limited Company) |
Level 3, 12 Kent Street Newmarket, Auckland 1023 |
04 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, John Raymond Individual |
Oratia Auckland |
22 Jun 2009 - 27 Jun 2010 |
Location
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