Shortcuts

Pc Jack Financial Services Limited

Type: NZ Limited Company (Ltd)
9429031597883
NZBN
2445617
Company Number
Registered
Company Status
Current address
Cary Mossman Limited
206 Lyndon Road West
Hastings 4122
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Mar 2010
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 08 Apr 2016

Pc Jack Financial Services Limited was started on 29 Mar 2010 and issued an NZBN of 9429031597883. This registered LTD company has been supervised by 2 directors: Paul Jack - an active director whose contract started on 29 Mar 2010,
Paul Christopher Jack - an active director whose contract started on 29 Mar 2010.
As stated in our information (updated on 04 Apr 2024), this company filed 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical).
Until 08 Apr 2016, Pc Jack Financial Services Limited had been using 206 Lyndon Road West, Hastings as their physical address.
BizDb found other names used by this company: from 29 Mar 2010 to 16 May 2014 they were called Jack Distributors Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Jack, Paul Christopher (a director) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jack, Rachael Elizabeth - located at Taradale, Napier.

Addresses

Previous address

Address #1: 206 Lyndon Road West, Hastings, 4122 New Zealand

Physical & registered address used from 29 Mar 2010 to 08 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Jack, Paul Christopher Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jack, Rachael Elizabeth Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jack, Paul Taradale
Napier
4112
New Zealand
Individual Jack, Debra Joy Raureka
Hastings
4120
New Zealand
Individual Jack, Paul Hastings
Hastings
4122
New Zealand
Directors

Paul Jack - Director

Appointment date: 29 Mar 2010

Address: Hastings, Hastings, 4122 New Zealand

Address used since 20 Aug 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Jun 2019


Paul Christopher Jack - Director

Appointment date: 29 Mar 2010

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Jun 2019

Nearby companies

Safe Surfaces Limited
Suite 1, 202 Eastbourne Street

Onlineautos Limited
Suite 1, 202 Eastbourne Street

Cadeaux Limited
Suite 1, 202 Eastbourne Street

Bay Immigration Limited
Suite 1, 202 Eastbourne Street

Wright Partnership Limited
Suite 1, 202 Eastbourne Street

Koh Lanta Land Limited
Suite 1, 202 Eastbourne Street