General information
Jcm Destination New Zealand Limited
Type: NZ Limited Company (Ltd)9429036521159
New Zealand Business Number
1206394
Company Number
Registered
Company Status
Jcm Destination New Zealand Limited (New Zealand Business Number 9429036521159) was incorporated on 13 May 2002. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their registered address, until 12 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
D'aquaro, Angela Laetitia (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Laetitia D'aquaro
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Aug 2023 |
Director | 03 Aug 2023 - current |
|
Angela Laetitia D Aquaro
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Aug 2023 |
Director | 03 Aug 2023 - current |
|
Yovanka Tomitch
Auckland, 1170
Address used since 28 Jun 2018
Rd 3, Albany, 0793
Address used since 30 Apr 2010 |
Director | 13 May 2002 - 03 Aug 2023 |
|
Jean-christophe Merlant
Manly, Nsw, 2095
Address used since 01 Jan 1970
Manly, Sydney, Nsw,
Address used since 02 Jul 2004
Manly, Nsw, 2095
Address used since 01 Jan 1970 |
Director | 13 May 2002 - 03 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Registered & physical | 21 Jun 2013 - 12 Jun 2015 |
| 107 Great South Road, Greenlane, Auckland | Registered & physical | 21 Mar 2007 - 21 Jun 2013 |
| Level 3, 71 Symonds St, Auckland | Physical & registered | 09 Jul 2004 - 21 Mar 2007 |
| Level 9, 2 St Martins Lane, Auckland | Registered & physical | 13 May 2002 - 09 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
D'aquaro, Angela Laetitia Director |
Stanmore Bay Whangaparaoa 0932 |
07 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomitch, Yovanka Individual |
Auckland 1170 |
13 May 2002 - 07 Aug 2023 |
|
Merlant, Jean-christophe Individual |
Fairlight Nsw 2094, Australia |
13 May 2002 - 07 Aug 2023 |
Location
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A L Byrne Waterways Limited 6 Mitchelson Street |
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|
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Base Unit Limited 6 Mitchelson Street |
|
Ddi Cain Investments Limited 6 Mitchelson Street |
|
Franicevich Family Trust Limited 6 Mitchelson Street |