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JRC HOLDINGS LIMITED

Struck Off
NZBN 9429035402107 · NZ Company No. 1512147 · NZ Limited Company · Incorporated 17 May 2004

Jrc Holdings Limited was incorporated on 17 May 2004 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035402107
Company Number
1512147
Company Name
JRC HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 May 2004 (Monday)
Status
Struck Off
Status History
Struck Off as of 27 October 2011 (Thursday)
Registered as of 17 May 2004 (Monday)
Registered Office
37 Sonoma Cres
Albany
Auckland, 0932
NZ
Country of Origin
New Zealand
Address for Service
37 Sonoma Cres
Albany
Auckland, 0632
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 May 2004 to 23 March 2006
    C/-middleton Holland & Assoc. Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City
  2. From 23 March 2006 to 6 July 2009
    C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland
  3. From 6 July 2009 to 7 July 2009
    36 Sonoma Crescent, Albany, North Shore

Address for Service

  1. From 17 May 2004 to 23 March 2006
    C/-middleton Holland & Assoc. Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City
  2. From 23 March 2006 to 6 July 2009
    C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland
  3. From 6 July 2009 to 7 July 2009
    36 Sonoma Crescent, Albany, North Shore

Address for Share Register

  1. From 30 June 2009 to 30 June 2009
    37 Sonoma Cres, Albnay, Auckland, 0632
  2. From 30 June 2009 to 30 June 2009
    37 Sonoma Cres, Albany, Auckland, 0632

Company Directors

4 listed
CW
Christopher Troy WILDMAN
Appointed 17 May 2004 · 37 Sonoma Cres, Albany, Auckland, 0632
JW
Jennifier WILDMAN
Appointed 17 May 2004 · 1 Bryn Mawr Palce, Albany, Auckland, 0632
RW
Roger James WILDMAN
Appointed 17 May 2004 · 1 Bryn Mawr Place, Albany, Auckland, 0632
RW
Renate Elisabeth Petronella WILDMAN
Appointed 1 Apr 2008 · 37 Sonoma Cres, Albany, Auckland, 0632

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Christopher Troy WILDMAN
37 Sonoma Cres, Albany, Auckland, 0632
Share allocation 2
25 shares (25%)
Roger James WILDMAN
1 Bryn Mawr Place, Albany, Auckland, 0632
Share allocation 3
25 shares (25%)
Jennifer WILDMAN
1 Bryn Mawr Place, Albany, Auckland, 0632
Share allocation 4
25 shares (25%)
Renate Elisabeth Petronella WILDMAN
37 Sonoma Cres, Albany, Auckland, 0632