General information

Jd 2009 Limited

Type: NZ Limited Company (Ltd)
9429032318890
New Zealand Business Number
2225910
Company Number
Registered
Company Status

Jd 2009 Limited (issued an NZBN of 9429032318890) was registered on 31 Mar 2009. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). C/-Jpc Associates, Suite 6, 239 Onehunga Mall, Auckland had been their registered address, up until 30 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hines, Dominic Peter (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
De Courcy, Michael James (an individual) - located at Red Beach, Red Beach. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 30 Oct 2013
Directors
Name and Address Role Period
Dominic Peter Hines
Point Chevalier, Auckland, 1022
Address used since 21 Oct 2013
Director 31 Mar 2009 - current
Michael James De Courcy
Red Beach, Red Beach, 0932
Address used since 29 Oct 2015
Director 21 Dec 2009 - current
Maria Louise Hines
Pt Chevalier, Auckland,
Address used since 07 Apr 2009
Director 07 Apr 2009 - 21 Dec 2009
James Fenton Taylor
Ellerslie, Auckland, 1051
Address used since 31 Mar 2009
Director 31 Mar 2009 - 09 Dec 2009
Hannah Faith Taylor
Ellerslie, Auckland, 1051
Address used since 07 Apr 2009
Director 07 Apr 2009 - 09 Dec 2009
Addresses
Previous address Type Period
C/-jpc Associates, Suite 6, 239 Onehunga Mall, Auckland Registered & physical 31 Mar 2009 - 30 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hines, Dominic Peter
Individual
Point Chevalier
Auckland
1022
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Courcy, Michael James
Individual
Red Beach
Red Beach
0932
09 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Taylor, James Fenton
Individual
Ellerslie
Auckland
31 Mar 2009 - 27 Jun 2010
Location
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