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Jaclaz Limited

Type: NZ Limited Company (Ltd)
9429032162929
NZBN
2279610
Company Number
Registered
Company Status
Current address
Vcfo Group Limited
Level 2, 2a Augustus Terrace
Parnell, Auckland 1142
New Zealand
Other address (Address For Share Register) used since 18 Oct 2016
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 31 Jan 2019
Vcfo Group Limited
96 St Georges Bay Road,
Parnell, Auckland 1052
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Oct 2019

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 07 Jun 2025, BizDb's data contains detailed information about 5 addresses the company registered, namely: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (service address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (records address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (shareregister 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%).

Addresses

Other active addresses

Address #4: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Records & shareregister address used from 31 Jul 2024

Address #5: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 08 Aug 2024

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adamson, Carla Virginia Sunnyhills
Manukau
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Adamson, Jamie Donald Sunnyhills
Manukau
2010
New Zealand
Directors

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

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