Jackson Bay Investments Limited was launched on 20 Dec 2011 and issued a number of 9429030841109. This registered LTD company has been run by 1 director, named Brent Antony Jamieson - an active director whose contract started on 20 Dec 2011.
As stated in BizDb's database (updated on 23 Mar 2024), this company registered 1 address: Flat 5, 21 Birdwood Crescent, Parnell, Auckland, 1052 (type: registered, service).
Until 26 Sep 2018, Jackson Bay Investments Limited had been using Suite1 Level 1 706 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jamieson, Brent Antony (a director) located at Parnell, Auckland postcode 1052.
Another group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Jamieson, Brent Antony - located at Parnell, Auckland,
Norton, John Leslie - located at Schnapper Rock, Auckland. Jackson Bay Investments Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Suite1 Level 1 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 10 Sep 2015 to 26 Sep 2018
Address #2: 18c Aorere Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Dec 2011 to 10 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Jamieson, Brent Antony |
Parnell Auckland 1052 New Zealand |
20 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Jamieson, Brent Antony |
Parnell Auckland 1052 New Zealand |
20 Dec 2011 - |
| Individual | Norton, John Leslie |
Schnapper Rock Auckland 0632 New Zealand |
20 Dec 2011 - |
Brent Antony Jamieson - Director
Appointment date: 20 Dec 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Aug 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Sep 2015
Energizer Nz Limited
Level 4, 45 O'rorke Rd
Shri Mudaliar Trustee Limited
C/-level 2, 101f Station Road
Chh Trustee Management Limited
Level 2, 101 Station Road
Xtracta Limited
Level 6,45 O'rorke Road
Bikaner Foods Mt Roskill Limited
Level 1, 822 Manukau Road
One World Flight Centre Limited
Level 2, 101, Station Road
Cjh Destiny Investment Limited
Suite 1, Level 1, 706 Great South Road
Delargey Holdings Limited
Suite 1 Level 1 706 Great South Road
G & S Welham Limited
Suite 1 Level 1 706 Great South Road
Leo And Anderson Investments Limited
Suite 1, Level 1, 706 Great South Road
M Bhana Investments Limited
Suite 1 Level 1 706 Great South Road
Sims Family Holdings Limited
Suite 1, Level 1, 706 Great South Road