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Jacques Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030631557
NZBN
3881957
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
27 Feist Street
Carterton
Carterton 5713
New Zealand
Registered & physical & service address used since 31 Jul 2019

Jacques Property Holdings Limited was started on 25 Jun 2012 and issued a business number of 9429030631557. The registered LTD company has been supervised by 1 director, named Warwick Douglas Jacques - an active director whose contract began on 25 Jun 2012.
According to our information (last updated on 22 Apr 2024), this company registered 1 address: 27 Feist Street, Carterton, Carterton, 5713 (type: registered, physical).
Until 31 Jul 2019, Jacques Property Holdings Limited had been using 3 Norwood Drive, Flat Bush, Auckland as their registered address.
BizDb found more names for this company: from 30 Jul 2015 to 19 Dec 2016 they were named Norwood Property Enterprises Limited, from 08 Jun 2012 to 30 Jul 2015 they were named Phoenix Transport Services Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jacques, Warwick Douglas (a director) located at Carterton, Carterton postcode 5713. Jacques Property Holdings Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

27 Feist Street, Carterton, Carterton, 5713 New Zealand


Previous addresses

Address: 3 Norwood Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 06 Aug 2018 to 31 Jul 2019

Address: 3 Norwood Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 25 Jun 2012 to 06 Aug 2018

Address: 3 Norwood Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 25 Jun 2012 to 31 Jul 2019

Contact info
64 21 211686346
Phone
jacques.family@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jacques, Warwick Douglas Carterton
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacques, Judith Margaret Flat Bush
Auckland
2016
New Zealand
Individual Jacques, Matthew Warwick Flat Bush
Auckland
2016
New Zealand
Directors

Warwick Douglas Jacques - Director

Appointment date: 25 Jun 2012

Address: Carterton, Carterton, 5713 New Zealand

Address used since 23 Jul 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 25 Jun 2012

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