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Jackson Property Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429032293661
NZBN
2231756
Company Number
Registered
Company Status
Current address
Unit 2, 120 King Street
Pukekohe 2340
New Zealand
Registered address used since 19 Feb 2018
139 Dominion Road
Tuakau
Tuakau 2121
New Zealand
Physical & service address used since 19 Feb 2018

Jackson Property Group Holdings Limited, a registered company, was registered on 22 Apr 2009. 9429032293661 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Shaun Lewis Jackson - an active director whose contract began on 22 Apr 2009.
Last updated on 03 May 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Unit 2, 120 King Street, Pukekohe, 2340 (registered address),
139 Dominion Road, Tuakau, Tuakau, 2121 (physical address),
139 Dominion Road, Tuakau, Tuakau, 2121 (service address).
Jackson Property Group Holdings Limited had been using Unit 1, 120 King Street, Pukekohe as their registered address until 19 Feb 2018.
A single entity owns all company shares (exactly 1000 shares) - Pukekohe Trustee Services Limited - located at 2340, 8 Hall Street, Pukekohe.

Addresses

Previous addresses

Address #1: Unit 1, 120 King Street, Pukekohe, 2340 New Zealand

Registered & physical address used from 20 May 2013 to 19 Feb 2018

Address #2: 139 Dominion Road, Tuakau, Tuakau, 2121 New Zealand

Registered address used from 17 May 2013 to 20 May 2013

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 05 Aug 2011 to 17 May 2013

Address #4: 142a Runciman Road, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 05 Aug 2011 to 20 May 2013

Address #5: 142a Runciman Road, Rd 2, Pukekohe 2677 New Zealand

Physical address used from 24 Jun 2010 to 05 Aug 2011

Address #6: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 22 Apr 2009 to 05 Aug 2011

Address #7: 142a Runciman Road, Pukekohe

Physical address used from 22 Apr 2009 to 24 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
8 Hall Street
Pukekohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Peter Edmund Tuakau
2121
New Zealand
Individual Jackson, Maria Lassen Tuakau
2121
New Zealand
Individual Jackson, Maria Lassen Pukekohe

New Zealand
Individual Jackson, Bernadette Marie Tuakau
Tuakau
2121
New Zealand
Individual Jackson, Maria Lassen Tuakau
2121
New Zealand
Individual Jackson, Shaun Lewis Tuakau

New Zealand
Individual Jackson, Peter Edmund Pukekohe

New Zealand
Individual Jackson, Peter Edmund Tuakau
2121
New Zealand
Directors

Shaun Lewis Jackson - Director

Appointment date: 22 Apr 2009

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 28 Jul 2011

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