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General information

Jd Capital Financial Group Limited

Type: NZ Limited Company (Ltd)
9429030658646
New Zealand Business Number
3837956
Company Number
Registered
Company Status
109209465
GST Number

Jd Capital Financial Group Limited (issued an NZBN of 9429030658646) was incorporated on 22 May 2012. 7 addresess are currently in use by the company: Level 14, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, service). Level 12, Bdo Tower, 120 Albert Street, Auckland had been their physical address, up to 13 Mar 2018. Jd Capital Financial Group Limited used other names, namely: Capital Forex Trading Limited from 19 Apr 2013 to 29 May 2013, Capitalft Limited (18 May 2012 to 19 Apr 2013). 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100% of shares), namely:
Ching, Hoe Ken (an individual) located at Te Atatu South, Auckland postcode 0610. Our database was updated on 20 Mar 2024.

Current address Type Used since
Level 12, Huawei Centre, 120 Albert Street, Auckland, 1010 Registered & physical & service 13 Mar 2018
Po Box 5766, Victoria Street West, Auckland, 1142 Postal 08 Mar 2021
Level 12 Huawei Centre, 120 Albert Street, Auckland, 1010 Office 08 Mar 2021
Level 14, Huawei Centre,, 120 Albert Street, Auckland, 1010 Office 08 Feb 2023
Last updated:
Contact info
64 9 9732060
Phone (Phone)
management@jdcapital.co.nz
Email
Directors
Name and Address Role Period
Hoe Ken Ching
Te Atatu South, Auckland, 0610
Address used since 18 Jun 2013
Director 22 May 2012 - current
Addresses
Other active addresses
Type Used since
Level 14, Huawei Centre,, 120 Albert Street, Auckland, 1010 Office 08 Feb 2023
Level 14, Huawei Centre, 120 Albert Street, Auckland, 1010 Registered & service 16 Feb 2023
Principal place of activity
Level 12 Bdo Tower , 120 Albert Street , Auckland , 1010
Previous address Type Period
Level 12, Bdo Tower, 120 Albert Street, Auckland, 1010 Physical & registered 26 Jun 2013 - 13 Mar 2018
1a Wakeling Avenue, Te Atatu South, Auckland, 0610 Physical & registered 12 Jul 2012 - 26 Jun 2013
4 Oakdale Road, Mount Roskill, Auckland, 1041 Physical 30 May 2012 - 12 Jul 2012
Level 15, 135 Albert Street, Auckland Cbd, 1010 Physical 22 May 2012 - 30 May 2012
Level 15, 135 Albert Street, Auckland Cbd, 1010 Registered 22 May 2012 - 12 Jul 2012
Financial Data
Financial info
300000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
Shareholder Name Address Period
Ching, Hoe Ken
Individual 		Te Atatu South
Auckland
0610 		22 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Elias, Sargon John
Individual 		Mairangi Bay
Auckland
0630 		15 Oct 2013 - 23 Nov 2018
Location
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