General information
Jca Holdings Limited
Type: NZ Limited Company (Ltd)9429036188765
New Zealand Business Number
1265506
Company Number
Registered
Company Status
Jca Holdings Limited (New Zealand Business Number 9429036188765) was launched on 19 Dec 2002. 2 addresses are in use by the company: Level 9, 149 Featherston Street, Wellington, 6011 (type: registered, physical). L18 282-292 Lambton Quay, Wellington had been their registered address, up to 09 Jun 2022. 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% of shares), namely:
Jarden Corporation Limited (an entity) located at 149 Featherston Street, Wellington postcode 6011. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 149 Featherston Street, Wellington, 6011 | Registered & physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Geoffrey Eric Benton
Roseneath, Wellington, 6021
Address used since 02 Aug 2016 |
Director | 19 Dec 2002 - current |
|
Toni Jay Benton Butcher
Rd 1, Whitianga, 3591
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Jeffrey Robert Hart
Ngaio, Wellington, 6035
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 19 Dec 2023 |
|
Barry Findlay Raymond Scott
Waikanae, 5036
Address used since 02 Aug 2016 |
Director | 19 Dec 2002 - 20 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L18 282-292 Lambton Quay, Wellington | Registered & physical | 02 Jul 2008 - 09 Jun 2022 |
| Level 18, Caltex Tower, 282-292 Lambton Quay, Wellington | Physical & registered | 19 Dec 2002 - 02 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Corporation Limited Shareholder NZBN: 9429039144850 Entity (NZ Limited Company) |
149 Featherston Street Wellington 6011 |
25 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 Entity |
19 Dec 2002 - 25 Nov 2013 | |
|
Jarden Investments Limited Shareholder NZBN: 9429039874184 Company Number: 263550 Entity |
19 Dec 2002 - 25 Nov 2013 |
Location
Companies nearby
 |
Lawson Nominees Limited Level 18, Fujitsu Tower |
|
Coastal Fasteners Limited L18,282-292 Lambton Quay |
|
Beyond Recruitment Accounting And Finance Limited Level 10, Fujitsu Tower |
|
Beyond Recruitment Limited Level 10, Fujitsu Tower |
|
Beyond Group Limited Level 10, Fujitsu Tower |
|
Beyond Consulting Limited Level 10, Fujitsu Tower |