General information

Jcl Group Limited

Type: NZ Limited Company (Ltd)

9429035679332

New Zealand Business Number

1440084

Company Number

Registered

Company Status

Jcl Group Limited (NZBN 9429035679332) was started on 25 Nov 2003. 4 addresses are in use by the company: Peninsula Club, Apt P201, 441 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 293 Lincoln Road, Henderson, Auckland had been their physical address, up to 07 Feb 2019. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Croft, John Robert (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Croft, Lynden Deborah (an individual) - located at Stanmore Bay, Whangaparaoa. Our data was last updated on 22 Apr 2024.

Current address	Type	Used since
1278a Whangaparaoa Road, Army Bay, Whangaparaoa, 0930	Physical & registered & service	07 Feb 2019
Peninsula Club, Apt P201, 441 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932	Registered & service	16 May 2023

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
John Robert Croft Stanmore Bay, Whangaparaoa, 0932 Address used since 08 May 2023 Army Bay, Whangaparaoa, 0930 Address used since 12 Apr 2010	Director	25 Nov 2003 - current

Addresses

Previous address	Type	Period
293 Lincoln Road, Henderson, Auckland, 0610	Physical & registered	16 Apr 2013 - 07 Feb 2019
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City	Physical & registered	25 Nov 2003 - 16 Apr 2013

Financial Data

Financial info

200

Total number of Shares

April

Annual return filing month

12 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Croft, John Robert Individual	Stanmore Bay Whangaparaoa 0932	25 Nov 2003 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Croft, Lynden Deborah Individual	Stanmore Bay Whangaparaoa 0932	25 Nov 2003 - current

Location

Companies nearby

	Mclaren Family Trusts Limited 293 Lincoln Road
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	Mim Trustees Limited 293 Lincoln Road