General information
Jlc Holdings Limited
Type: NZ Limited Company (Ltd)9429031274616
New Zealand Business Number
3223979
Company Number
Registered
Company Status
Jlc Holdings Limited (issued a business number of 9429031274616) was incorporated on 15 Dec 2010. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 26 Aug 2019. 100 shares are allotted 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:
Jack Brian Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Craig Cassidy
Mount Eden, Auckland, 1024
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - current |
|
Allan Jack Brian
Mount Eden, Auckland, 1024
Address used since 03 Nov 2014 |
Director | 10 Mar 2014 - 22 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| 4 Grange Road, Mount Eden, Auckland, 1024 | Registered & physical | 15 Dec 2010 - 14 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack Brian Trustee Limited Shareholder NZBN: 9429038188992 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
15 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jack Brian Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 836406 |
| Country of origin | NZ |
| Address |
Zone 23, Unit G10 23 Edwin Street Mt Eden, Auckland 1024 |
Location
Companies nearby
 |
Kaimai Wind Farm Limited Apartment G12, 23 Edwin Street |
|
Reliving Limited Unit G-12, 23 Edwin Street |
|
Cota Holdings Limited G12, 23 Edwin Street |
|
Inkbox Limited G12, 23 Edwin Street |
|
2 Z Properties Limited G12, 23 Edwin Street |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |