General information
J.c. Deal Limited
Type: NZ Limited Company (Ltd)9429038309465
New Zealand Business Number
810982
Company Number
Registered
Company Status
J.c. Deal Limited (issued a New Zealand Business Number of 9429038309465) was launched on 07 Jun 1996. 5 addresess are in use by the company: 1/320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: shareregister, physical). 1/320 Ti Rakau Drive, East Tamaki had been their registered address, up until 06 Oct 2016. 500 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 500 shares (100 per cent of shares), namely:
Hedge, David Edward (an individual) located at Santa Barbara, California postcode 93110,
Hedge, Alison Joy (an individual) located at Santa Barbara, California postcode 93110. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-c M Walker, Lawyer, 1/320 Ti Rakau Drive, East Tamaki | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Jun 2006 |
| 60 Haseler Crescent, Howick, Auckland, 2014 | Physical & registered & service | 06 Oct 2016 |
| 1/320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Shareregister | 06 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Edward Hedge
Santa Barbara, California, 93110
Address used since 19 Oct 2012 |
Director | 10 Jun 1996 - current |
|
Alison Joy Hedge
Santa Barbara, California, 93110
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - current |
|
Timothy John Ford
Howick, Auckland, 2014
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Christopher Maxwell Walker (alternate)
Mellons Bay, Manukau, 2014
Address used since 12 Feb 2010 |
Director | 26 May 1997 - 14 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/320 Ti Rakau Drive, East Tamaki | Registered & physical | 19 Jun 2006 - 06 Oct 2016 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Physical & registered | 25 Feb 2003 - 19 Jun 2006 |
| C/- Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 11 Apr 2000 - 25 Feb 2003 |
| Ernst & Young, 14th Floor, 41 Shortland St | Registered | 10 Mar 2000 - 11 Apr 2000 |
| C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 10 Mar 2000 |
| C/- Ernst & Young, 15th Floor, National, Mutual Centre, 37-41 Shortland Str, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| Ernst & Young, 14th Floor, 41 Shortland St | Physical | 28 Sep 1999 - 28 Sep 1999 |
| C/- Hesketh Henry, 2 Kitchener Street, Auckland | Registered & physical | 12 Feb 1997 - 28 Sep 1999 |
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
December
Financial report filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedge, David Edward Individual |
Santa Barbara California 93110 |
07 Jun 1996 - current |
|
Hedge, Alison Joy Individual |
Santa Barbara California 93110 |
07 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trust Company Limited Shareholder NZBN: 9429035736431 Company Number: 1413159 Entity |
12 Jul 2018 - 09 Jan 2023 | |
|
Walker, Christopher Maxwell Individual |
Howick Auckland |
07 Jun 1996 - 12 Jul 2018 |
Location
Companies nearby
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Construction Cost Consultants NZ Limited 320 Ti Rakau Drive |
|
Botany Chiropractors & Acupuncturists Limited Unit 4/ 320 Ti Rakau Drive |
|
Kkl Trustee Company Limited 320 Ti Rakau Drive |
|
M D Motorsports Limited 320 Ti Rakau Drive |
|
Waikopua Limited 320 Ti Rakau Drive |
|
G & R Edwards Investments Limited 320 Ti Rakau Drive |