Jacks Sheds Limited was launched on 18 Jun 2008 and issued a number of 9429032691696. The registered LTD company has been run by 5 directors: Anthony Ian Houston - an active director whose contract began on 26 Mar 2009,
Robyn Ann Neil - an active director whose contract began on 20 Mar 2018,
Kathleen Donna Gould - an inactive director whose contract began on 15 Aug 2010 and was terminated on 31 Jul 2013,
Robert Basil Eng - an inactive director whose contract began on 26 Mar 2009 and was terminated on 15 Jul 2010,
Neryl Butterworth - an inactive director whose contract began on 18 Jun 2008 and was terminated on 26 Mar 2009.
According to BizDb's database (last updated on 20 Apr 2024), this company uses 1 address: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (category: registered, service).
Up until 18 Jun 2020, Jacks Sheds Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address.
BizDb identified previous aliases for this company: from 14 Apr 2009 to 11 Mar 2021 they were named Wellsure Limited, from 18 Jun 2008 to 14 Apr 2009 they were named Red Holdings Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Neilston Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Principal place of activity
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 11 Sep 2019 to 18 Jun 2020
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 06 Aug 2018 to 18 Jun 2020
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 07 Sep 2012 to 11 Sep 2019
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 07 Sep 2012 to 06 Aug 2018
Address #5: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 21 Sep 2009 to 07 Sep 2012
Address #6: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021
Physical & registered address used from 18 Jun 2008 to 21 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Neilston Trustees Limited Shareholder NZBN: 9429049021035 |
Tauranga Tauranga 3110 New Zealand |
13 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gould, Kathleen Donna |
C/-15 Summerhill Place St Heliers, Auckland New Zealand |
14 Apr 2009 - 27 May 2014 |
Entity | Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 |
St Heliers Auckland |
14 Dec 2009 - 13 Dec 2021 |
Entity | Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 |
St Heliers Auckland |
14 Dec 2009 - 13 Dec 2021 |
Individual | Eng, Russell Basil |
15 Summerville Place, St Heliers Auckland 1071 New Zealand |
27 May 2014 - 27 May 2014 |
Individual | Houston, Anthony Ian |
Parnell Auckland 1052 New Zealand |
14 Dec 2009 - 13 Dec 2021 |
Individual | Houston, Anthony Ian |
Parnell Auckland 1052 New Zealand |
14 Dec 2009 - 13 Dec 2021 |
Entity | Crummer Trustees No.72 Limited Shareholder NZBN: 9429032657968 Company Number: 2151395 |
02 Sep 2010 - 27 May 2014 | |
Individual | Eng, Robert Basil |
C/-15 Summerhill Place St Heliers, Auckland New Zealand |
14 Apr 2009 - 02 Sep 2010 |
Entity | Crummer Trustees Limited Shareholder NZBN: 9429033385754 Company Number: 1944580 |
14 Apr 2009 - 27 Jun 2010 | |
Individual | Butterworth, Neryl |
Grey Lynn Auckland |
18 Jun 2008 - 27 Jun 2010 |
Entity | Crummer Trustees No.72 Limited Shareholder NZBN: 9429032657968 Company Number: 2151395 |
02 Sep 2010 - 27 May 2014 | |
Individual | Simmonds, Gordon John |
C/-15 Summerhill Place St Heliers, Auckland New Zealand |
14 Apr 2009 - 02 Sep 2010 |
Entity | Crummer Trustees Limited Shareholder NZBN: 9429033385754 Company Number: 1944580 |
14 Apr 2009 - 27 Jun 2010 |
Anthony Ian Houston - Director
Appointment date: 26 Mar 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jul 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Apr 2017
Robyn Ann Neil - Director
Appointment date: 20 Mar 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Mar 2018
Kathleen Donna Gould - Director (Inactive)
Appointment date: 15 Aug 2010
Termination date: 31 Jul 2013
Address: St Heliers, Auckland, 1076 New Zealand
Address used since 15 Aug 2010
Robert Basil Eng - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 15 Jul 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 Sep 2009
Neryl Butterworth - Director (Inactive)
Appointment date: 18 Jun 2008
Termination date: 26 Mar 2009
Address: Grey Lynn, Auckland, New Zealand
Address used since 18 Jun 2008
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