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Jacquesy Rocks Limited

Type: NZ Limited Company (Ltd)
9429030195028
NZBN
4470858
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
190 Aberdeen Road
Prebbleton
Prebbleton 7604
New Zealand
Physical & service & registered address used since 19 Mar 2020

Jacquesy Rocks Limited was started on 10 Jun 2013 and issued a New Zealand Business Number of 9429030195028. The registered LTD company has been run by 4 directors: Andrew James George Jacques - an active director whose contract started on 10 Jun 2013,
Joshua James Cooney - an active director whose contract started on 12 Feb 2019,
James Andrew Jacques - an inactive director whose contract started on 10 Jun 2013 and was terminated on 01 Mar 2021,
Bradley Paul Burton Jacques - an inactive director whose contract started on 10 Jun 2013 and was terminated on 26 Feb 2019.
As stated in our data (last updated on 15 Apr 2024), this company filed 1 address: 190 Aberdeen Road, Prebbleton, Prebbleton, 7604 (types include: physical, service).
Up to 19 Mar 2020, Jacquesy Rocks Limited had been using 75 Bibiana Street, Aidanfield, Christchurch as their registered address.
A total of 100 shares are issued to 8 groups (12 shareholders in total). When considering the first group, 17 shares are held by 1 entity, namely:
Jacques, Jacinta Caroline Anne (an individual) located at Rolleston, Rolleston postcode 7614.
The 2nd group consists of 1 shareholder, holds 16% shares (exactly 16 shares) and includes
Cooney, Joshua James - located at Rolleston, Rolleston.
The third share allotment (1 share, 1%) belongs to 2 entities, namely:
Jacques, Bradley Paul Burton, located at Lincoln (an individual),
Bradley Jacques, located at Lincoln (a director). Jacquesy Rocks Limited was categorised as "Bar - licensed" (business classification H452010).

Addresses

Previous address

Address: 75 Bibiana Street, Aidanfield, Christchurch, 8025 New Zealand

Registered & physical address used from 10 Jun 2013 to 19 Mar 2020

Contact info
64 27 5558858
13 Mar 2019 Phone
andy@tghwigram.co.nz
13 Mar 2019 Email
www.therockrolleston.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Jacques, Jacinta Caroline Anne Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 16
Director Cooney, Joshua James Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jacques, Bradley Paul Burton Lincoln
7608
New Zealand
Director Bradley Paul Burton Jacques Lincoln
7608
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Jacques, Andrew James George Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #5 Number of Shares: 31
Individual Jacques, Bradley Paul Burton Lincoln
7608
New Zealand
Individual Jacques, Rhonda Lee Lincoln
7608
New Zealand
Director Bradley Paul Burton Jacques Lincoln
7608
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Jacques, Hilaire Michelle Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Jacques, Rhonda Lee Lincoln
7608
New Zealand
Shares Allocation #8 Number of Shares: 31
Director Jacques, Andrew James George Prebbleton
Prebbleton
7604
New Zealand
Individual Jacques, Hilaire Michelle Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacques, Pamela Lynn Rolleston
Rolleston
7614
New Zealand
Individual Jacques, Pamela Lynn Rolleston
Rolleston
7614
New Zealand
Individual Jacques, James Andrew Rolleston
Rolleston
7614
New Zealand
Director James Andrew Jacques Rolleston
Rolleston
7614
New Zealand
Director James Andrew Jacques Rolleston
Rolleston
7614
New Zealand
Directors

Andrew James George Jacques - Director

Appointment date: 10 Jun 2013

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 11 Mar 2020

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 10 Jun 2013


Joshua James Cooney - Director

Appointment date: 12 Feb 2019

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 12 Feb 2019


James Andrew Jacques - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 01 Mar 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Dec 2016


Bradley Paul Burton Jacques - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 26 Feb 2019

Address: Lincoln, 7608 New Zealand

Address used since 10 Jun 2013

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