Jacks House Limited, a registered company, was incorporated on 01 Dec 2006. 9429033716060 is the NZBN it was issued. The company has been managed by 3 directors: Jack Jnr Perry - an active director whose contract started on 01 Dec 2006,
Jack Perry - an active director whose contract started on 01 Dec 2006,
Kay Ngan Perry - an active director whose contract started on 01 Dec 2006.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Jacks House Limited had been using 30 Cameron Road, Tauranga, Tauranga as their registered address up until 28 Oct 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Finally there is the next share allocation (33 shares 33%) made up of 1 entity.
Previous addresses
Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Oct 2017 to 28 Oct 2020
Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Jul 2011 to 27 Oct 2017
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Registered & physical address used from 19 Oct 2007 to 11 Jul 2011
Address: C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga
Physical & registered address used from 01 Dec 2006 to 19 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Perry, Jack |
R.d.3 Pyes Pa, Tauranga |
01 Dec 2006 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Perry, Kay Ngan |
R.d.3 Pyes Pa, Tauranga |
01 Dec 2006 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Perry, Jack Jnr |
R.d.3 Pyes Pa, Tauranga 3173 New Zealand |
01 Dec 2006 - |
Jack Jnr Perry - Director
Appointment date: 01 Dec 2006
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Oct 2010
Jack Perry - Director
Appointment date: 01 Dec 2006
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 05 Oct 2009
Kay Ngan Perry - Director
Appointment date: 01 Dec 2006
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 05 Oct 2009
Fisk Concrete Contracting 2011 Limited
30 Cameron Road
Camel Properties Limited
30 Cameron Road
Bm Autobahn Limited
30 Cameron Road
Day Property Limited
30 Cameron Road
Lloyd James Construction Limited
30 Cameron Road
Direct Spa Pools Limited
30 Cameron Road