General information

Jdc Capital Limited

Type: NZ Limited Company (Ltd)
9429036725236
New Zealand Business Number
1170741
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Jdc Capital Limited (issued an NZ business number of 9429036725236) was launched on 31 Oct 2001. 2 addresses are in use by the company: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 47 Jellicoe Parade, Surfdale, Waiheke Island had been their registered address, until 12 Dec 2019. Jdc Capital Limited used other aliases, namely: Mideer International Company Limited from 17 Jun 2003 to 25 Aug 2016, Middeer International Limited (31 Oct 2001 to 17 Jun 2003). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Roughton, Bede (an individual) located at Mount Albert, Auckland postcode 1025. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Jdc Capital Limited. The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
22 La Veta Avenue, Mount Albert, Auckland, 1025 Physical & registered & service 12 Dec 2019
Contact info
64 21 965583
Phone (Phone)
bedefr@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bede Francis Roughton
Mount Albert, Auckland, 1025
Address used since 28 Jun 2019
Surfdale, Waiheke Island, 1081
Address used since 04 Mar 2016
Director 04 Mar 2016 - current
Li Zhu
Mount Albert, Auckland, 1025
Address used since 28 Jun 2019
Surfdale, Waiheke Island, 1081
Address used since 10 Apr 2011
Director 31 Oct 2001 - 30 Mar 2023
Addresses
Principal place of activity
22 La Veta Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 Registered & physical 18 Apr 2011 - 12 Dec 2019
3 Maidstone Place, Albany, Auckland Registered & physical 11 Nov 2003 - 18 Apr 2011
5/255 Balmoral Road, Balmoral, Auckland, New Zealand Physical 14 Oct 2002 - 11 Nov 2003
5/255 Balmoral Road, Balmoral, Auckland, New Zealand Registered 23 May 2002 - 11 Nov 2003
45 Freeland Ave, Mt Roskill, Auckland, New Zealand Registered 31 Oct 2001 - 23 May 2002
45 Freeland Ave, Mt Roskill, Auckland, New Zealand Physical 31 Oct 2001 - 14 Oct 2002
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Roughton, Bede
Individual
Mount Albert
Auckland
1025
06 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Zhu, Li
Individual
Mount Albert
Auckland
1025
04 Nov 2003 - 30 Mar 2023
Zhu, Li
Individual
Mount Albert
Auckland
1025
04 Nov 2003 - 30 Mar 2023
Location
Companies nearby
Garden Management Services Limited
42 Kennedy Road
Jassy Dean Trust
48 Kennedy Road
Coast And Country Limited
44 Jellicoe Parade
Eyles & Associates Limited
34 Kennedy Road
Neosophy Limited
34 Kennedy Road
Davidson Construction Limited
18 Wellington Road
Similar companies
Blue Pacific Investments Limited
215h Awaawaroa Road
Pine Harbour Trustee Company Limited
190 Jack Lachlan Drive
Cbw Group Limited
9 Burford Place
S Fire Trustee Limited
4 Rangitoto View Road
Evolveonline.com Limited
41 Cockle Bay Road
Macgregor Holdings Limited
68 Mellons Bay Road