General information

Jml Capital Limited

Type: NZ Limited Company (Ltd)
9429032929102
New Zealand Business Number
2089415
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Jml Capital Limited (issued an NZ business number of 9429032929102) was incorporated on 30 Jan 2008. 2 addresses are currently in use by the company: 34 The Crescent, Roseneath, Wellington, 6011 (type: registered, physical). Level 3, 5 Market Lane, Wellington had been their physical address, up to 18 Apr 2017. 15000010 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000000 shares (100% of shares), namely:
Jml Trustee Company Limited (an entity) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (10 shares); it includes
Jml Trustee Company Limited (an entity) - located at Roseneath, Wellington. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued to Jml Capital Limited. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
34 The Crescent, Roseneath, Wellington, 6011 Registered & physical & service 18 Apr 2017
Contact info
64 21 661495
Phone (Phone)
lib@petagna.com
Email
No website
Website
Directors
Name and Address Role Period
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 25 Aug 2015
Director 30 Jan 2008 - current
Addresses
Principal place of activity
34 The Crescent , Roseneath , Wellington , 6011
Previous address Type Period
Level 3, 5 Market Lane, Wellington, 6011 Physical & registered 31 May 2013 - 18 Apr 2017
97 The Terrace, Wellington Registered & physical 30 Jan 2008 - 31 May 2013
Financial Data
Financial info
15000010
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000000
Shareholder Name Address Period
Jml Trustee Company Limited
Shareholder NZBN: 9429037470722
Entity (NZ Limited Company)
Roseneath
Wellington
6011
30 Jan 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jml Trustee Company Limited
Shareholder NZBN: 9429037470722
Entity (NZ Limited Company)
Roseneath
Wellington
6011
30 Jan 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Jml Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 981827
Country of origin NZ
Address 34 The Crescent
Roseneath
Wellington 6011
Location
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