General information
Jc Investments Limited
Type: NZ Limited Company (Ltd)9429037560652
New Zealand Business Number
964362
Company Number
Registered
Company Status
Jc Investments Limited (issued an NZBN of 9429037560652) was registered on 28 Jun 1999. 2 addresses are in use by the company: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Bridge Street, Hamilton East, Hamilton had been their registered address, until 15 Jul 2016. Jc Investments Limited used other aliases, namely: Jason Macklow Investments Limited from 28 Jun 1999 to 04 Nov 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
De Luca, Peter Michael (an individual) located at Rd 3, Hamilton postcode 3283. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 15 Jul 2016 |
Contact info
64 7 8395239
Phone (Phone)
Raewyn@phoenix-group.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Cord Macklow
Rd 3, Hamilton, 3283
Address used since 08 Jun 2012 |
Director | 28 Jun 1999 - current |
|
Peter Michael De Luca
Hillcrest, Hamilton, 3216
Address used since 19 Sep 2014 |
Director | 19 Sep 2014 - 03 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 24 Jul 2009 - 15 Jul 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical | 22 May 2009 - 15 Jul 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered | 08 Mar 2004 - 24 Jul 2009 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Physical | 08 Mar 2004 - 22 May 2009 |
| C/- Deloitte Touche Tohmatsu, 5th. Floor Anchor House, 80 London Street, Hamilton | Registered | 12 Apr 2000 - 08 Mar 2004 |
| C/- Deloitte Touche Tohmatsu, 5th. Floor Anchor House, 80 London Street, Hamilton | Physical | 28 Jun 1999 - 08 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Rd 3 Hamilton 3283 |
01 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macklow, Jason Cord Individual |
Rd 3 Hamilton 3283 |
01 Mar 2004 - 01 Mar 2004 |
|
Macklow, Jason Cord Individual |
Hamilton |
01 Mar 2004 - 01 Mar 2004 |
Location
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