Jac Property Holdings Limited, a registered company, was incorporated on 18 Apr 2007. 9429033450452 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Claire Marie Woolley - an active director whose contract started on 18 Apr 2007,
Claire Woolley - an active director whose contract started on 18 Apr 2007,
Josie Woolley - an inactive director whose contract started on 18 Apr 2007 and was terminated on 07 Feb 2020,
Amelia Carpenter - an inactive director whose contract started on 18 Apr 2007 and was terminated on 02 Aug 2010.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 (category: physical, registered).
Jac Property Holdings Limited had been using Level 1, 49 Victoria Rd, Devonport, Auckland as their registered address up to 10 Sep 2020.
One entity controls all company shares (exactly 99 shares) - Woolley, Claire Marie - located at 0624, Dundas, Sydney.
Principal place of activity
116 Lancaster Road, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 02 Sep 2020 to 10 Sep 2020
Address #2: 212 Archers Rd, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 17 Feb 2020 to 02 Sep 2020
Address #3: 116 Lancaster Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 15 Jun 2010 to 17 Feb 2020
Address #4: 16a Verbena Road, Birkenhead, Auckland
Physical & registered address used from 18 Apr 2007 to 15 Jun 2010
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Director | Woolley, Claire Marie |
Dundas Sydney 2117 Australia |
25 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wooley, Josie |
Beachhaven Auckland |
18 Apr 2007 - 29 Jan 2020 |
| Individual | Woolley, Claire |
Dundas Sydney 2117 Australia |
18 Apr 2007 - 25 Aug 2020 |
| Individual | Woolley, Claire |
Beachhaven Auckland |
18 Apr 2007 - 25 Aug 2020 |
| Individual | Woolley, Claire |
Dundas Sydney 2117 Australia |
18 Apr 2007 - 25 Aug 2020 |
| Individual | Wooley, Josie |
Beachhaven Auckland |
18 Apr 2007 - 29 Jan 2020 |
| Individual | Carpenter, Amelia |
Ohope, Bay Of Plenty , Nz New Zealand |
18 Apr 2007 - 11 Oct 2010 |
Claire Marie Woolley - Director
Appointment date: 18 Apr 2007
ASIC Name: In Claire's Care Pty Ltd
Address: Dundas, Sydney, 2117 Australia
Address used since 07 Feb 2020
Claire Woolley - Director
Appointment date: 18 Apr 2007
ASIC Name: In Claire's Care Pty Ltd
Address: Dundas, Sydney, 2117 Australia
Address used since 07 Feb 2020
Address: Beachhaven, Auckland, 0626 New Zealand
Address used since 10 Oct 2015
Josie Woolley - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 07 Feb 2020
Address: Beachhaven, Auckland, 0626 New Zealand
Address used since 10 Oct 2015
Amelia Carpenter - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 02 Aug 2010
Address: Ohope, Bay Of Plenty, , Nz,
Address used since 08 Jun 2010
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