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Jacks Boat Limited

Type: NZ Limited Company (Ltd)
9429034439555
NZBN
1725924
Company Number
Registered
Company Status
Current address
Level, 1 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Oct 2018

Jacks Boat Limited, a registered company, was registered on 09 Nov 2005. 9429034439555 is the NZ business number it was issued. The company has been supervised by 2 directors: Grant John Shivas - an active director whose contract began on 09 Sep 2022,
John Edwin Walter Shivas - an inactive director whose contract began on 09 Nov 2005 and was terminated on 09 Sep 2022.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level, 1 149 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Jacks Boat Limited had been using 156 Vagues Road, Northcote, Christchurch as their physical address until 04 Oct 2018.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Shivas, Grant John (an individual) located at Northwood, Christchurch postcode 8051,
Palliser, Brian Scott (an individual) located at Ilam, Christchurch postcode 8041.

Addresses

Previous addresses

Address: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand

Physical & registered address used from 30 Sep 2013 to 04 Oct 2018

Address: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 03 Oct 2012 to 30 Sep 2013

Address: Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch New Zealand

Registered & physical address used from 01 Oct 2009 to 03 Oct 2012

Address: Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch

Physical & registered address used from 17 Feb 2009 to 01 Oct 2009

Address: Ainger Tomlin Ltd, Level 1 -116 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 09 Nov 2005 to 17 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Shivas, Grant John Northwood
Christchurch
8051
New Zealand
Individual Palliser, Brian Scott Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shivas, John Edwin Walter Northwood
Christchurch 8051

New Zealand
Directors

Grant John Shivas - Director

Appointment date: 09 Sep 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 09 Sep 2022


John Edwin Walter Shivas - Director (Inactive)

Appointment date: 09 Nov 2005

Termination date: 09 Sep 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 24 Sep 2009

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