General information

Jeca Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034962732
New Zealand Business Number
1599016
Company Number
Registered
Company Status

Jeca Enterprises Limited (issued a New Zealand Business Number of 9429034962732) was started on 04 Feb 2005. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, service). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, up until 17 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Thomas, Jason Martin (an individual) located at Massey, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Thomas, Jo-Ann Francina (an individual) - located at Massey, Auckland. Our database was last updated on 25 Mar 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 17 Dec 2018
Directors
Name and Address Role Period
Jo-ann Francina Thomas
Massey, Auckland, 0614
Address used since 04 Feb 2005
Director 04 Feb 2005 - current
Jason Martin Thomas
Massey, Auckland, 0614
Address used since 04 Feb 2005
Director 04 Feb 2005 - current
Gerardus Adrianus Van Kuijk
Henderson, Auckland, 0612
Address used since 28 Mar 2012
Director 28 Mar 2012 - 18 May 2015
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 08 Oct 2012 - 17 Jul 2018
758a Horotiu Road, Rd 8, Hamilton, 3288 Registered & physical 21 Sep 2011 - 08 Oct 2012
33 Malmo Place, Massey, Auckland Registered & physical 04 Feb 2005 - 21 Sep 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas, Jason Martin
Individual
Massey
Auckland
04 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Jo-ann Francina
Individual
Massey
Auckland
0614
04 Feb 2005 - current
Location
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