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Jacks House Limited

Type: NZ Limited Company (Ltd)
9429033716060
NZBN
1891159
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Perry, Jack R.d.3
Pyes Pa, Tauranga
Shares Allocation #2 Number of Shares: 33
Individual Perry, Kay Ngan R.d.3
Pyes Pa, Tauranga
Shares Allocation #3 Number of Shares: 33
Individual Perry, Jack Jnr R.d.3
Pyes Pa, Tauranga
3173
New Zealand
Directors

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

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