General information
1j Capital Limited
Type: NZ Limited Company (Ltd)9429034682685
New Zealand Business Number
1654322
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
091487713
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
1J Capital Limited (New Zealand Business Number 9429034682685) was started on 02 Aug 2005. 5 addresess are currently in use by the company: 38 Aitken Terrace, Kingsland, Auckland, 1021 (type: office, postal). 63 Ponsonby Road, Grey Lynn, Auckland had been their physical address, until 08 Aug 2017. 1J Capital Limited used other names, namely: 1J Group Limited from 02 Aug 2005 to 16 Jan 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jeffery, Andrew (an individual) located at Herne Bay, Auckland postcode 1011. "Business consultant service" (business classification M696205) is the classification the ABS issued 1J Capital Limited. Our data was last updated on 09 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 38 Aitken Terrace, Kingsland, Auckland, 1021 | Office | unknown |
| Floor 7, 53 Fort Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 08 Aug 2017 |
| Floor 7, 53 Fort Street, Auckland Central, Auckland, 1010 | Postal & delivery | 02 Jul 2019 |
Contact info
64 21 313590
Phone (Phone)
andrew@1jcapital.com
Email
www.1jcapital.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Jeffery
Titirangi, Auckland, 0604
Address used since 20 Nov 2019
Herne Bay, Auckland, 1011
Address used since 13 Jan 2020
Lake Hawea, 9382
Address used since 31 Jul 2017
Oneroa, Waiheke Island, 1081
Address used since 01 Oct 2016 |
Director | 02 Aug 2005 - current |
|
Barry Jeffery
Herne Bay, Auckland, 1011
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - 04 Jul 2016 |
|
Holly Ann Taylor
1020 Glenorchy-queenstown Road Rd 1, Queenstown, 9371
Address used since 21 Jul 2011 |
Director | 16 Jul 2011 - 18 May 2012 |
Addresses
Principal place of activity
| 75 Makora Avenue , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 63 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical & registered | 13 Jun 2014 - 08 Aug 2017 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 18 Jul 2013 - 13 Jun 2014 |
| 38 Aitken Terrace, Kingsland, Auckland, 1021 | Registered | 22 Jun 2012 - 18 Jul 2013 |
| 38 Aitken Terrace, Kingsland, Auckland, 1021 | Physical | 22 Jun 2012 - 13 Jun 2014 |
| Closeburn Station, 1020 Glenorchy-queenstown Road, Rd 1, Queenstown, 9371 | Registered | 01 Aug 2011 - 22 Jun 2012 |
| Closeburn Station, 1020 Glenorchy-queenstown Road, Rd 1, Queenstown, 9371 | Physical | 13 Jul 2011 - 22 Jun 2012 |
| 38 Aitken Tce, Kingsland, Auckland | Registered | 21 Jun 2006 - 01 Aug 2011 |
| 38 Aitken Tce, Kingsland, Auckland | Physical | 21 Jun 2006 - 13 Jul 2011 |
| 5 Scotland St, Freemans Bay, Auckland | Physical & registered | 02 Aug 2005 - 21 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery, Andrew Individual |
Herne Bay Auckland 1011 |
02 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Holly Ann Individual |
Rd 1 Queenstown 9371 |
16 Jul 2011 - 14 Jun 2012 |
|
Null - Argyle Trust Other |
23 Mar 2007 - 10 Feb 2011 | |
|
Argyle Trust Other |
23 Mar 2007 - 10 Feb 2011 |
Location
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|
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|
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|
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|
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