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Jacqron Holdings Limited

Type: NZ Limited Company (Ltd)
9429034131459
NZBN
1812368
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Spence, Ronald Thomas Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Downey, Christopher John Rd 1
Omanawa
3171
New Zealand
Individual Spence, Ronald Thomas Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spence, Jacquline Valerie Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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