General information

Jcj Holdings Limited

Type: NZ Limited Company (Ltd)
9429035599371
New Zealand Business Number
1472495
Company Number
Registered
Company Status

Jcj Holdings Limited (issued an NZ business identifier of 9429035599371) was incorporated on 24 Dec 2003. 2 addresses are currently in use by the company: Level 12 17 Albert St, Auckland, Auckland, 1010 (type: physical, registered). Lvl 12 17 Albert St, Auckland, Auckland had been their registered address, up until 10 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Kernohan, Christina Grace (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kernohan, John (an individual) - located at Remuera, Auckland. Our information was updated on 10 Apr 2024.

Current address Type Used since
Level 12 17 Albert St, Auckland, Auckland, 1010 Physical & registered & service 10 May 2017
Directors
Name and Address Role Period
Christina Grace Kernohan
Remuera, Auckland, 1050
Address used since 01 May 2012
Director 24 Dec 2003 - current
Addresses
Previous address Type Period
Lvl 12 17 Albert St, Auckland, Auckland, 1141 Registered & physical 14 May 2015 - 10 May 2017
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland Physical & registered 20 Apr 2010 - 14 May 2015
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Physical & registered 01 May 2008 - 20 Apr 2010
Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland Registered & physical 03 May 2007 - 01 May 2008
Level 3a, 17 Albert Street, Auckland Registered 28 Apr 2006 - 03 May 2007
83b Hutton St, Otahuhu, Auckland Physical 19 Jan 2005 - 03 May 2007
Level 3a, Krukziener House, 17 Albert St, Auckland Physical 24 Dec 2003 - 19 Jan 2005
Level 3a, Krukziener House, 17 Albert St, Auckland Registered 24 Dec 2003 - 28 Apr 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kernohan, Christina Grace
Individual
Remuera
Auckland
1050
24 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kernohan, John
Individual
Remuera
Auckland
1050
24 Dec 2003 - current
Location
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