General information
Jimsecal Limited
Type: NZ Limited Company (Ltd)9429033333342
New Zealand Business Number
1953028
Company Number
Registered
Company Status
Jimsecal Limited (issued an NZBN of 9429033333342) was incorporated on 12 Jun 2007. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, until 19 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Anthoness, Philip John (an individual) located at Whitfield, Queensland postcode 4870. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 19 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Anthoness
Whitfield, Queensland, 4870
Address used since 09 Feb 2023
Clayfield, Queensland, 4011
Address used since 05 Feb 2016
Clayfield, Queensland, 4011
Address used since 19 Feb 2019 |
Director | 12 Jun 2007 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 29 Jan 2019
St Heliers, Auckland, 1071
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 19 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 26 Aug 2011 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 06 Sep 2010 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, North Shore City, 0620 | Registered | 06 Sep 2010 - 26 Aug 2011 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 02 Sep 2009 - 06 Sep 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 12 Jun 2007 - 02 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthoness, Philip John Individual |
Whitfield Queensland 4870 |
12 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthoness, Carolina Individual |
Clayfield Queensland 4011 |
12 Jun 2007 - 07 May 2020 |
|
P & C Anthoness Trustees Limited Shareholder NZBN: 9429043405183 Company Number: 6148210 Entity |
Albany Auckland 0632 |
05 Dec 2016 - 07 May 2020 |
|
Anthoness, Carolina Individual |
Clayfield Queensland 4011 |
12 Jun 2007 - 07 May 2020 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
12 Jun 2007 - 05 Dec 2016 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
12 Jun 2007 - 05 Dec 2016 | |
|
P & C Anthoness Trustees Limited Shareholder NZBN: 9429043405183 Company Number: 6148210 Entity |
Albany Auckland 0632 |
05 Dec 2016 - 07 May 2020 |
Location
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|
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|
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|
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|
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|
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