Jacqron Holdings Limited was started on 08 May 2006 and issued an NZ business identifier of 9429034131459. The registered LTD company has been managed by 2 directors: Ronald Thomas Spence - an active director whose contract started on 08 May 2006,
Jacquline Valerie Spence - an active director whose contract started on 08 May 2006.
As stated in our data (last updated on 24 Mar 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up to 01 Aug 2019, Jacqron Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Spence, Ronald Thomas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Downey, Christopher John - located at Rd 1, Omanawa,
Spence, Ronald Thomas - located at Mount Maunganui, Mount Maunganui.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Spence, Jacquline Valerie, located at Mount Maunganui, Mount Maunganui (an individual).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Sep 2012 to 01 Aug 2019
Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 08 May 2006 to 21 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Spence, Ronald Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 May 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Downey, Christopher John |
Rd 1 Omanawa 3171 New Zealand |
08 May 2006 - |
Individual | Spence, Ronald Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Spence, Jacquline Valerie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 May 2006 - |
Ronald Thomas Spence - Director
Appointment date: 08 May 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Aug 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Sep 2014
Jacquline Valerie Spence - Director
Appointment date: 08 May 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Aug 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Sep 2014
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