General information
Jec Finance Limited
Type: NZ Limited Company (Ltd)9429036264513
New Zealand Business Number
1251343
Company Number
Registered
Company Status
Jec Finance Limited (issued a New Zealand Business Number of 9429036264513) was launched on 14 Nov 2002. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 06 Dec 2021. 450000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 450000 shares (100% of shares), namely:
Acrehope Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 06 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Revis
St Albans, Christchurch, 8052
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
|
Edward Campion
Lyttelton, Christchurch, 8082
Address used since 06 Oct 2015 |
Director | 14 Nov 2002 - 27 May 2019 |
|
Gary Keith Gray
Christchurch,
Address used since 27 Apr 2005 |
Director | 27 Apr 2005 - 01 Jun 2007 |
|
Joseph Ewan Clapp
Kaiapoi,
Address used since 14 Nov 2002 |
Director | 14 Nov 2002 - 31 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 27 Mar 2020 - 06 Dec 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 27 Mar 2020 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 29 Apr 2013 - 05 Feb 2014 |
| C/-duns Limited, Level 16, 119 Armagh Street, Christchurch 8011 | Registered & physical | 25 Nov 2009 - 29 Apr 2013 |
| 18 Barbour Street, Christchurch | Registered & physical | 31 Mar 2006 - 25 Nov 2009 |
| Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch | Physical | 08 Apr 2005 - 31 Mar 2006 |
| Mckenzie Revis & Co, Level 3, 329 Durham Street, Christchurch | Registered | 08 Apr 2005 - 31 Mar 2006 |
| Level 1, Landsborough House, 287 Durham Street, Christchurch | Registered & physical | 05 Mar 2003 - 08 Apr 2005 |
| Level 2, Landsborough House, 287 Durham St, Christchurch | Registered & physical | 14 Nov 2002 - 05 Mar 2003 |
Financial Data
Financial info
450000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acrehope Investments Limited Shareholder NZBN: 9429035324317 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
18 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campion, Sandra Jane Individual |
Lyttelton |
05 Sep 2009 - 25 Jul 2019 |
|
Campion, Sandra Jane Individual |
Lyttelton |
05 Sep 2009 - 25 Jul 2019 |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
Christchurch 8011 |
05 Sep 2009 - 25 Jul 2019 |
|
Gray Family Trust Other |
25 Mar 2006 - 14 Feb 2007 | |
|
Campion, Edward Individual |
Lyttelton 8082 |
05 Sep 2009 - 25 Jul 2019 |
|
Campion, Sandra Jane Individual |
Lyttelton |
05 Sep 2009 - 25 Jul 2019 |
|
Null - Campion Family Trust Other |
25 Mar 2006 - 01 May 2008 | |
|
Null - Gray Family Trust Other |
25 Mar 2006 - 14 Feb 2007 | |
|
Campion, Edward Individual |
Lyttelton 8082 |
05 Sep 2009 - 25 Jul 2019 |
|
Campion Family Trust Other |
25 Mar 2006 - 01 May 2008 | |
|
Campion, Edward Individual |
Lyttelton 8082 |
05 Sep 2009 - 25 Jul 2019 |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
Christchurch 8011 |
05 Sep 2009 - 25 Jul 2019 |
|
Campion, Edward Individual |
Christchurch 8007 |
14 Nov 2002 - 20 Apr 2005 |
|
Clapp, Joseph Ewan Individual |
Kaiapoi |
14 Nov 2002 - 20 Apr 2005 |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
Christchurch 8011 |
05 Sep 2009 - 25 Jul 2019 |
Location
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|
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