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Carl Jackson Properties Limited

Type: NZ Limited Company (Ltd)
9429032557435
NZBN
2173669
Company Number
Registered
Company Status
Current address
32 Churton Drive
Wellington
Wellington 6037
New Zealand
Other address (Address For Share Register) used since 02 Sep 2017
Flat 404 Chaffers Dock, 22 Herd Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Apr 2022
40 Herrick Street
Marewa
Napier 4110
New Zealand
Registered & physical & service address used since 12 Apr 2022

Carl Jackson Properties Limited, a registered company, was launched on 19 Sep 2008. 9429032557435 is the NZ business number it was issued. This company has been managed by 1 director, named Carl Stanley Jackson - an active director whose contract began on 19 Sep 2008.
Updated on 28 Apr 2024, our data contains detailed information about 3 addresses the company registered, namely: 40 Herrick Street, Marewa, Napier, 4110 (registered address),
40 Herrick Street, Marewa, Napier, 4110 (physical address),
40 Herrick Street, Marewa, Napier, 4110 (service address),
Flat 404 Chaffers Dock, 22 Herd Street, Te Aro, Wellington, 6011 (other address) among others.
Carl Jackson Properties Limited had been using Level 3, Dominion Building, 78 Victoria Street, Wellington as their registered address up to 12 Apr 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: Level 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Sep 2020 to 12 Apr 2022

Address #2: 404/22 Herd Street, Wellington, Wellington, 6011 New Zealand

Registered address used from 15 Sep 2017 to 10 Sep 2020

Address #3: 404/22 Herd Street, Wellington, Wellington, 6011 New Zealand

Physical address used from 11 Sep 2017 to 10 Sep 2020

Address #4: Unit 1, 52 Cleveland Street, Wellington New Zealand

Registered address used from 19 Sep 2008 to 15 Sep 2017

Address #5: Unit 1, 52 Cleveland Street, Wellington New Zealand

Physical address used from 19 Sep 2008 to 11 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Jackson, Carl Stanley Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jackson, Valerie Te Aro
Wellington
6011
New Zealand
Directors

Carl Stanley Jackson - Director

Appointment date: 19 Sep 2008

Address: 22 Herd Street, Wellington, 6011 New Zealand

Address used since 19 Sep 2008

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