Jacks Trading Co Limited was started on 26 Sep 2007 and issued an NZ business identifier of 9429033125350. This registered LTD company has been managed by 2 directors: Craig Keesing - an active director whose contract started on 07 May 2009,
Stephen James Earlly - an inactive director whose contract started on 26 Sep 2007 and was terminated on 12 May 2009.
As stated in our data (updated on 24 Apr 2024), the company uses 1 address: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (type: registered, physical).
Up until 04 Jun 2020, Jacks Trading Co Limited had been using Level 2, 725 Rosebank Rd, Avondale, Auckland as their registered address.
BizDb identified former names used by the company: from 18 Feb 2013 to 31 Oct 2014 they were named Cray & Fish Tukka Bait Limited, from 26 Sep 2007 to 18 Feb 2013 they were named Flosmart Solutions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Keesing, Craig (an individual) located at Rd2, Kati Kati postcode 3178.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Keesing, Janet - located at Rd2, Kati Kati.
Previous addresses
Address: Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 29 Nov 2010 to 04 Jun 2020
Address: C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand
Registered & physical address used from 27 Nov 2009 to 29 Nov 2010
Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland
Registered & physical address used from 26 Sep 2007 to 27 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Keesing, Craig |
Rd2 Kati Kati 3178 New Zealand |
18 May 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Keesing, Janet |
Rd2 Kati Kati 3178 New Zealand |
21 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ealwu Limited (in Liq) Shareholder NZBN: 9429038230042 Company Number: 828075 |
26 Sep 2007 - 27 Jun 2010 | |
| Entity | Ealwu Limited (in Liq) Shareholder NZBN: 9429038230042 Company Number: 828075 |
26 Sep 2007 - 27 Jun 2010 |
Craig Keesing - Director
Appointment date: 07 May 2009
Address: Rd2, Kati Kati, 3178 New Zealand
Address used since 01 Apr 2016
Stephen James Earlly - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 12 May 2009
Address: Taupaki, Auckland,
Address used since 26 Sep 2007
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