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Jacks Sheds Limited

Type: NZ Limited Company (Ltd)
9429032691696
NZBN
2143679
Company Number
Registered
Company Status
Current address
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 Jun 2020
P O Box 16261
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 20 Oct 2020
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 26 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Neilston Trustees Limited
Shareholder NZBN: 9429049021035
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gould, Kathleen Donna C/-15 Summerhill Place
St Heliers, Auckland

New Zealand
Entity Lovegroves Lawyers Trustees Limited
Shareholder NZBN: 9429032373660
Company Number: 2214175
St Heliers
Auckland
Entity Lovegroves Lawyers Trustees Limited
Shareholder NZBN: 9429032373660
Company Number: 2214175
St Heliers
Auckland
Individual Eng, Russell Basil 15 Summerville Place, St Heliers
Auckland
1071
New Zealand
Individual Houston, Anthony Ian Parnell
Auckland
1052
New Zealand
Individual Houston, Anthony Ian Parnell
Auckland
1052
New Zealand
Entity Crummer Trustees No.72 Limited
Shareholder NZBN: 9429032657968
Company Number: 2151395
Individual Eng, Robert Basil C/-15 Summerhill Place
St Heliers, Auckland

New Zealand
Entity Crummer Trustees Limited
Shareholder NZBN: 9429033385754
Company Number: 1944580
Individual Butterworth, Neryl Grey Lynn
Auckland
Entity Crummer Trustees No.72 Limited
Shareholder NZBN: 9429032657968
Company Number: 2151395
Individual Simmonds, Gordon John C/-15 Summerhill Place
St Heliers, Auckland

New Zealand
Entity Crummer Trustees Limited
Shareholder NZBN: 9429033385754
Company Number: 1944580
Directors

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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