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Jac Mobile Limited

Type: NZ Limited Company (Ltd)
9429033531106
NZBN
1921391
Company Number
Registered
Company Status
Current address
106a Kennedy Road
Marewa
Napier 4110
New Zealand
Registered & physical & service address used since 22 Apr 2021
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 13 Mar 2023

Jac Mobile Limited was launched on 23 Mar 2007 and issued a New Zealand Business Number of 9429033531106. This registered LTD company has been run by 3 directors: Jason Walter Heaven - an active director whose contract began on 23 Mar 2007,
Tracey Leigh Richardson - an inactive director whose contract began on 23 Mar 2007 and was terminated on 31 Aug 2009,
Adrian Leslie Batten-Ashwell - an inactive director whose contract began on 23 Mar 2007 and was terminated on 01 Nov 2007.
According to BizDb's data (updated on 28 Mar 2024), the company filed 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Until 22 Apr 2021, Jac Mobile Limited had been using Level 3, 6 Albion Street, Napier as their registered address.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Heaven, Jason Walter (an individual) located at Rd 3, Napier postcode 4183.

Addresses

Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Apr 2018 to 22 Apr 2021

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 19 Jun 2013 to 20 Apr 2018

Address #3: Oldershaw & Co Ltd, Marewa House, Kennedy Road, Napier New Zealand

Physical & registered address used from 09 Nov 2009 to 19 Jun 2013

Address #4: 57 Strome Road, Rd3, Napier

Physical & registered address used from 23 Mar 2007 to 09 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 05 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Heaven, Jason Walter Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houston, Cameron Ian Rd3
Napier 4141
Individual Batten-ashwell, Adrian Leslie Napier
Directors

Jason Walter Heaven - Director

Appointment date: 23 Mar 2007

Address: Rd 3, Napier, 4183 New Zealand

Address used since 20 Apr 2015


Tracey Leigh Richardson - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 31 Aug 2009

Address: Rd3, Napier 4141,

Address used since 23 Mar 2007


Adrian Leslie Batten-ashwell - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 01 Nov 2007

Address: Napier,

Address used since 23 Mar 2007