Jacks Autos Limited, a registered company, was registered on 11 Apr 2006. 9429034184912 is the NZ business number it was issued. This company has been run by 4 directors: Teresa Mary Brophy - an active director whose contract started on 30 Jan 2008,
Kieran Thomas Brophy - an active director whose contract started on 30 Jan 2008,
Carrie Marie Brophy - an inactive director whose contract started on 11 Apr 2006 and was terminated on 30 Jan 2008,
Gerard John Brophy - an inactive director whose contract started on 11 Apr 2006 and was terminated on 30 Jan 2008.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 65 Saunders Road, Rd 37, New Plymouth, 4381 (registered address),
65 Saunders Road, Rd 37, Okato, New Plymouth (physical address),
65 Saunders Road, Rd 37, Okato, New Plymouth (service address).
Jacks Autos Limited had been using 49 Mangatete Road, Rd 37, Okato, New Plymouth as their registered address up to 08 Feb 2008.
A total of 53621 shares are allocated to 4 shareholders (4 groups). The first group includes 13672 shares (25.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 13672 shares (25.5%). Lastly the 3rd share allotment (13139 shares 24.5%) made up of 1 entity.
Previous address
Address #1: 49 Mangatete Road, Rd 37, Okato, New Plymouth
Registered & physical address used from 11 Apr 2006 to 08 Feb 2008
Basic Financial info
Total number of Shares: 53621
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13672 | |||
| Individual | Brophy, Kieran Thomas |
Whalers Gate New Plymouth 4310 New Zealand |
20 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 13672 | |||
| Individual | Brophy, Teresa Mary |
Whalers Gate New Plymouth 4310 New Zealand |
20 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 13139 | |||
| Individual | Brophy, Carrie Marie |
Rd 37 Okato, New Plymouth |
11 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 13138 | |||
| Individual | Brophy, Gerard John |
Rd 37 Okato, New Plymouth |
11 Apr 2006 - |
Teresa Mary Brophy - Director
Appointment date: 30 Jan 2008
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 21 Apr 2023
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 06 May 2016
Kieran Thomas Brophy - Director
Appointment date: 30 Jan 2008
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 21 Apr 2023
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 06 May 2016
Carrie Marie Brophy - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 30 Jan 2008
Address: Rd 37, Okato, New Plymouth,
Address used since 11 Apr 2006
Gerard John Brophy - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 30 Jan 2008
Address: Rd 37, Okato, New Plymouth,
Address used since 11 Apr 2006
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