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General information

Jcl Investments Limited

Type: NZ Limited Company (Ltd)
9429036021994
New Zealand Business Number
1293916
Company Number
Registered
Company Status

Jcl Investments Limited (issued an NZBN of 9429036021994) was registered on 17 Apr 2003. 5 addresess are currently in use by the company: 26 Ripon Crescent, Meadowbank, 1072 (type: delivery, postal). Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland had been their registered address, up to 23 May 2006. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Duthie, John (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Duthie, Leonie (an individual) - located at Meadowbank, Auckland. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
Apirana Avenue, Glen Innes, Auckland Registered & physical & service 23 May 2006
26 Ripon Crescent, Meadowbank, 1072 Postal & office 05 Jun 2019
26 Ripon Crescent, Meadowbank, 1072 Delivery 12 Jul 2023
Last updated:
Contact info
64 09 5285081
Phone (Phone)
duths3@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@rss.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Leonie Duthie
Meadowbank, Auckland, 1072
Address used since 30 Jun 2005
Director 17 Apr 2003 - current
John Duthie
Meadowbank, Auckland, 1072
Address used since 30 Jun 2005
Director 17 Apr 2003 - current
Addresses
Principal place of activity
26 Ripon Crescent , Meadowbank , 1072
Previous address Type Period
Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland Registered & physical 17 Apr 2003 - 23 May 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Duthie, John
Individual 		Meadowbank
Auckland
1072 		17 Apr 2003 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Duthie, Leonie
Individual 		Meadowbank
Auckland
1072 		17 Apr 2003 - current
Location
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