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G L Jackson Developments Limited

Type: NZ Limited Company (Ltd)
9429032079869
NZBN
114603
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 14 Apr 2014

G L Jackson Developments Limited, a registered company, was launched on 30 Jun 1982. 9429032079869 is the number it was issued. The company has been run by 4 directors: Graham Leslie Jackson - an active director whose contract began on 30 Jun 1982,
Wayan Srieathi Jackson - an inactive director whose contract began on 11 Jul 2003 and was terminated on 14 Nov 2014,
Luke Andrew Kemp - an inactive director whose contract began on 08 Feb 2008 and was terminated on 10 Nov 2014,
Susan Margaret Jackson - an inactive director whose contract began on 30 Jun 1982 and was terminated on 11 Nov 2002.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
G L Jackson Developments Limited had been using C/-Campbell Tyson Limited, 1 Wesley Street, Pukekohe as their registered address up to 14 Apr 2014.
Other names for the company, as we established at BizDb, included: from 30 Jun 1982 to 04 Dec 2002 they were named Jackson Plant Hire Limited.
A single entity controls all company shares (exactly 215000 shares) - Jackson, Graham Leslie - located at 2120, Helensville, Helensville.

Addresses

Previous addresses

Address: C/-campbell Tyson Limited, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 07 Mar 2013 to 14 Apr 2014

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 09 May 2006 to 07 Mar 2013

Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 10 Mar 2004 to 09 May 2006

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 12 Mar 2002 to 10 Mar 2004

Address: C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 22 Mar 2001 to 12 Mar 2002

Address: C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 22 Mar 2001 to 22 Mar 2001

Address: 67 Boundary Road, Papakura

Registered address used from 01 May 1997 to 10 Mar 2004

Address: Runciman Rd, R D 2, Drury

Registered address used from 08 Jan 1992 to 01 May 1997

Financial Data

Basic Financial info

Total number of Shares: 215000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 215000
Individual Jackson, Graham Leslie Helensville
Helensville
0800
New Zealand
Directors

Graham Leslie Jackson - Director

Appointment date: 30 Jun 1982

Address: Helensville, Helensville, 0800 New Zealand

Address used since 30 May 2022

Address: Waiuku, 2123 New Zealand

Address used since 04 Apr 2014


Wayan Srieathi Jackson - Director (Inactive)

Appointment date: 11 Jul 2003

Termination date: 14 Nov 2014

Address: Waiuku, 2123 New Zealand

Address used since 04 Apr 2014


Luke Andrew Kemp - Director (Inactive)

Appointment date: 08 Feb 2008

Termination date: 10 Nov 2014

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 04 Apr 2014


Susan Margaret Jackson - Director (Inactive)

Appointment date: 30 Jun 1982

Termination date: 11 Nov 2002

Address: R D 2, Drury,

Address used since 30 Jun 1982

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