Jaclaz Limited, a registered company, was started on 28 Jul 2009. 9429032162929 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Carla Virginia Adamson - an active director whose contract began on 28 Jul 2009,
Jamie Donald Adamson - an active director whose contract began on 28 Jul 2009.
Updated on 02 May 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: an address for share register at Vcfo Group Limited, 96 St Georges Bay Road,, Parnell, Auckland, 1052 (other address),
Vcfo Group Limited, 96 St Georges Bay Road,, Parnell, Auckland, 1052 (records address),
Vcfo Group Limited, 96 St Georges Bay Road,, Parnell, Auckland, 1052 (shareregister address),
96 St Georges Bay Road, Parnell, Auckland, 1052 (registered address) among others.
Jaclaz Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address up to 31 Jan 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Oct 2016 to 31 Jan 2019
Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Jul 2009 to 27 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Adamson, Jamie Donald |
Sunnyhills Manukau 2010 New Zealand |
28 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Adamson, Carla Virginia |
Sunnyhills Manukau 2010 New Zealand |
28 Jul 2009 - |
Carla Virginia Adamson - Director
Appointment date: 28 Jul 2009
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 27 Oct 2010
Jamie Donald Adamson - Director
Appointment date: 28 Jul 2009
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 27 Oct 2010
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace