General information

Jcc Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041003848
New Zealand Business Number
4723439
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Jcc Enterprises Limited (issued an NZ business identifier of 9429041003848) was launched on 11 Nov 2013. 2 addresses are in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). The Meridian, 93 Kerikeri Road, Kerikeri had been their registered address, up until 05 Sep 2018. Jcc Enterprises Limited used more names, namely: Harbourside Custodians Limited from 18 Oct 2013 to 28 Aug 2018. 675084 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 675083 shares (100% of shares), namely:
Highview Investment Holdings Limited (an entity) located at Canterbury Technology Park, Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Cran, John Charles (a director) - located at Mission Bay, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Jcc Enterprises Limited. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 05 Sep 2018
Directors
Name and Address Role Period
John Charles Cran
Mission Bay, Auckland, 1071
Address used since 10 Sep 2018
St Heliers, Auckland, 1071
Address used since 11 Nov 2013
Director 11 Nov 2013 - current
Mark Geoffrey Hoksbergen
Rd 1, Russell, 0272
Address used since 11 Nov 2013
Director 11 Nov 2013 - 31 May 2018
Addresses
Previous address Type Period
The Meridian, 93 Kerikeri Road, Kerikeri, 0230 Registered 11 Dec 2013 - 05 Sep 2018
30 Hope Avenue, Russell, 0202 Physical 11 Nov 2013 - 05 Sep 2018
C/- Pw Jones, 30 Hope Avenue, Russell, 0202 Registered 11 Nov 2013 - 11 Dec 2013
Financial Data
Financial info
675084
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 675083
Shareholder Name Address Period
Highview Investment Holdings Limited
Shareholder NZBN: 9429031303088
Entity (NZ Limited Company)
Canterbury Technology Park, Burnside
Christchurch
8053
11 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cran, John Charles
Director
Mission Bay
Auckland
1071
25 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Makatoti Limited
Shareholder NZBN: 9429035279235
Company Number: 1535654
Entity
The Meridian
93 Kerikeri Road, Kerikeri
11 Nov 2013 - 19 Oct 2018
Makatoti Limited
Shareholder NZBN: 9429035279235
Company Number: 1535654
Entity
The Meridian
93 Kerikeri Road, Kerikeri
11 Nov 2013 - 19 Oct 2018
Location
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