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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shivas, Grant John |
Northwood Christchurch 8051 New Zealand |
26 Sep 2018 - |
Individual | Palliser, Brian Scott |
Ilam Christchurch 8041 New Zealand |
26 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shivas, John Edwin Walter |
Northwood Christchurch 8051 New Zealand |
09 Nov 2005 - 26 Sep 2018 |
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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