Union Jacks Limited, a registered company, was incorporated on 26 Jul 2011. 9429031010115 is the NZ business number it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company is categorised. The company has been managed by 2 directors: Craig Stephen Dixon - an active director whose contract started on 26 Jul 2011,
Jason Wong - an inactive director whose contract started on 26 Jul 2011 and was terminated on 17 Feb 2014.
Updated on 30 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: Suite 4, 239 Archers Road, Wairau Valley, Auckland, 0627 (postal address),
Suite 4, 239 Archers Road, Wairau Valley, Auckland, 0627 (physical address),
Suite 4, 239 Archers Road, Wairau Valley, Auckland, 0627 (service address),
4/239 Archers Road, Glenfield, Auckland, 0627 (delivery address) among others.
Union Jacks Limited had been using 8 Merriefield Avenue, Forrest Hill, Auckland as their physical address up to 16 Aug 2022.
One entity controls all company shares (exactly 1000 shares) - Dixon, Craig Stephen - located at 0627, Forrest Hill, Auckland.
Other active addresses
Address #4: Suite 4, 239 Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Postal address used from 01 Sep 2023
Principal place of activity
8 Merriefield Avenue, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 8 Merriefield Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 12 Sep 2019 to 16 Aug 2022
Address #2: 3 Ravenwood Drive, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 26 Jul 2011 to 12 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Dixon, Craig Stephen |
Forrest Hill Auckland 0620 New Zealand |
26 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Christopher Stephen |
Auckland 1010 New Zealand |
26 Jul 2011 - 23 Jan 2020 |
| Individual | Wong, Selwyn Yee Chung |
Forrest Hill Auckland 0620 New Zealand |
26 Jul 2011 - 01 Sep 2023 |
| Individual | Wong, Rochelle Tracy |
Forrest Hill Auckland 0620 New Zealand |
26 Jul 2011 - 01 Sep 2023 |
| Individual | Wong, Jason |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Jul 2011 - 04 Sep 2019 |
Craig Stephen Dixon - Director
Appointment date: 26 Jul 2011
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 Sep 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Jul 2011
Jason Wong - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 17 Feb 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 Jul 2011
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