Jaeco Industries Limited, a registered company, was started on 31 May 1996. 9429038307577 is the business number it was issued. "Builder hardware dealing" (business classification F333905) is how the company was categorised. The company has been managed by 3 directors: John Charles Seabright - an active director whose contract started on 31 May 1996,
James Seabright - an active director whose contract started on 13 Oct 2015,
Ashley Brian Corbett - an inactive director whose contract started on 31 May 1996 and was terminated on 01 Apr 2005.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 7A Neilpark Drive, East Tamaki, Auckland, 2013 (category: delivery, postal).
Jaeco Industries Limited had been using 9 Patrick Street, Onehunga as their registered address up until 13 Mar 2019.
Old names used by the company, as we identified at BizDb, included: from 31 May 1996 to 18 Jul 1996 they were named Joash Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 89 shares (89%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%).
Other active addresses
Address #4: 7a Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 03 Mar 2021
Principal place of activity
7a Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 9 Patrick Street, Onehunga New Zealand
Registered & physical address used from 23 Feb 2010 to 13 Mar 2019
Address #2: 13 Patrick Street, Onehunga, Auckland
Physical & registered address used from 14 Mar 2006 to 23 Feb 2010
Address #3: C/- Rudd Watss & Ston, 24th Floor, B N Z Tower, 125 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 14 Mar 2006
Address #4: C/- Rudd Watts & Stone, 24th Floor, B N Z Tower, 125 Queen Street, Auckland
Physical address used from 20 Aug 1996 to 20 Aug 1996
Address #5: 11 Patrick Street, Onehunga, Auckland
Physical address used from 20 Aug 1996 to 14 Mar 2006
Address #6: C/- Rudd Watts & Stone, 24th Floor, B N Z Tower, 125 Queen Street, Auckland
Registered address used from 20 Aug 1996 to 11 Apr 2000
Address #7: C/- Rudd Watss & Ston, 24th Floor, B N Z Tower, 125 Queen Street, Auckland
Registered address used from 31 May 1996 to 20 Aug 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89 | |||
Entity (NZ Limited Company) | Mellefont Trustee Limited Shareholder NZBN: 9429036138920 |
East Tamaki Heights Auckland 2016 New Zealand |
06 Mar 2017 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Seabright, James |
East Tamaki Heights Auckland 2016 New Zealand |
23 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackinlay, Keith Malcolm |
Campbells Bay Auckland |
31 May 1996 - 07 Dec 2005 |
Entity | Mellefont Trustee Limited Shareholder NZBN: 9429036138920 Company Number: 1274050 |
06 Mar 2017 - 06 Mar 2017 | |
Entity | Mellefont Trustee Limited Shareholder NZBN: 9429036138920 Company Number: 1274050 |
31 May 1996 - 03 Mar 2015 | |
Individual | Seabright, John Charles |
East Tamaki Heights Auckland 2016 New Zealand |
31 May 1996 - 06 Mar 2017 |
Individual | Seabright, John Charles |
East Tamaki Heights Auckland 2016 New Zealand |
31 May 1996 - 06 Mar 2017 |
Individual | Corbett, Ashley Brian |
Bucklands Beach Auckland |
31 May 1996 - 07 Dec 2005 |
Entity | Mellefont Trustee Limited Shareholder NZBN: 9429036138920 Company Number: 1274050 |
31 May 1996 - 03 Mar 2015 | |
Individual | Corbett, Ashley Brian |
Bucklands Beach Auckland |
31 May 1996 - 07 Dec 2005 |
Entity | Mellefont Trustee Limited Shareholder NZBN: 9429036138920 Company Number: 1274050 |
06 Mar 2017 - 06 Mar 2017 | |
Individual | Corbett, Jan Christine |
Bucklands Beach Auckland |
31 May 1996 - 07 Dec 2005 |
John Charles Seabright - Director
Appointment date: 31 May 1996
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 Jul 2015
James Seabright - Director
Appointment date: 13 Oct 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Mar 2021
Address: Kawakawa Bay, Auckland, 2585 New Zealand
Address used since 01 Dec 2016
Ashley Brian Corbett - Director (Inactive)
Appointment date: 31 May 1996
Termination date: 01 Apr 2005
Address: Bucklands Beach, Auckland,
Address used since 31 May 1996
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