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JCB LIMITED

Struck Off
NZBN 9429037242664 · NZ Company No. 1039205 · NZ Limited Company · Incorporated 26 Jun 2000

Jcb Limited was incorporated on 26 June 2000 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429037242664
Company Number
1039205
Company Name
JCB LIMITED
Previously Known As
CARLSSON KITCHENS LIMITED
before 2 May 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
26 June 2000 (Monday)
Status
Struck Off
Status History
Struck Off as of 17 October 2006 (Tuesday)
Registered as of 26 June 2000 (Monday)
Registered Office
63 Apollo Drive
Mairangi Bay
Auckland, 0632
NZ
Country of Origin
New Zealand
Address for Service
63 Apollo Drive
Mairangi Bay
Auckland, 0632
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 May 2001 to 26 July 2006
    4/9 Milford Road, Milford, Auckland 9

Address for Service

  1. From 17 May 2001 to 26 July 2006
    Unit F, 6/43 Omega Street, North Harbour, Auckland
  2. From 17 May 2001 to 17 May 2001
    4/9 Milford Road, Milford, Auckland 9

Company Directors

2 listed
AC
Anne CLAY
Appointed 26 Jun 2000 · 43 Ballymore Drive, Albany, NZ, 0632
CV
Christopher Wayne VINCENT
Appointed 26 Jun 2000 · 24 Hillcrest Road, Orewa

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Anne CLAY
43 Ballymore Drive, Albany
Share allocation 2
1 shares (0.10%)
Christopher Wayne VINCENT
24 Hillcrest Road, Orewa
Share allocation 3
1 shares (0.10%)
Vivienne Jean VINCENT
24 Hillcrest Road, Orewa
Share allocation 4
499 shares (49.90%)
Anne CLAY
43 Ballymore Drive, Albany
Company No.: 1143160
NZBN: 9429036875146
JOHN M VINCENT TRUSTEE CO LIMITED
Jmv Ltd, Building B, 63 Apollo Dr, Albany, Auckland
Share allocation 5
498 shares (49.80%)
Christopher Wayne VINCENT
24 Hillcrest Road, Orewa
Vivienne Jean VINCENT
24 Hillcrest Road, Orewa
Company No.: 1143160
NZBN: 9429036875146
JOHN M VINCENT TRUSTEE CO LIMITED
Jmv Ltd, Building B, 63 Apollo Dr, Albany, Auckland