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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jacques, Warwick Douglas |
Carterton Carterton 5713 New Zealand |
25 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacques, Judith Margaret |
Flat Bush Auckland 2016 New Zealand |
25 Jun 2012 - 30 Jul 2015 |
Individual | Jacques, Matthew Warwick |
Flat Bush Auckland 2016 New Zealand |
25 Jun 2012 - 30 Jul 2015 |
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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