Jacks Point N1 Limited was registered on 10 Sep 2012 and issued an NZ business number of 9429030520035. This registered LTD company has been managed by 1 director, named Adam Wayne Smith - an active director whose contract began on 10 Sep 2012.
According to BizDb's database (updated on 25 Apr 2024), this company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 30 Mar 2022, Jacks Point N1 Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
BizDb identified previous names for this company: from 07 Sep 2012 to 26 Jun 2015 they were called Jacks Point N3 Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Smith, Adam Wayne - located at Queenstown. Jacks Point N1 Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 31 Jan 2017 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 01 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 10 Sep 2012 to 31 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 |
Auckland Central Auckland 1010 New Zealand |
10 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Adam Wayne |
Queenstown 9300 New Zealand |
26 Apr 2016 - |
Adam Wayne Smith - Director
Appointment date: 10 Sep 2012
Address: Queenstown, 9300 New Zealand
Address used since 20 Oct 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Bale Properties New Zealand Limited
Level 3, 16 Viaduct Harbour Avenue
Balfour Whitmore Limited
Level 1, 6 Viaduct Harbour Avenue
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Durrock Holdings Limited
Level 9, 45 Queen Street
Hans Properties Limited
Level 29, 188 Quay Street
Manor Holdings Limited
Level 7, 53 Fort Street