Jaca Trustees Limited was launched on 18 Nov 2005 and issued an NZ business identifier of 9429034440643. The registered LTD company has been supervised by 2 directors: David Keith Lewis - an active director whose contract began on 18 Nov 2005,
Rosaria Lewis - an active director whose contract began on 18 Nov 2005.
According to BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (types include: physical, service).
Until 11 Oct 2012, Jaca Trustees Limited had been using 40 Taharoto Road, Takapuna, North Shore City as their physical address.
BizDb found former names for this company: from 18 Nov 2005 to 04 Aug 2011 they were named Jaca Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lewis, David Keith (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lewis, Rosaria - located at Glendowie, Auckland.
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Physical address used from 28 Oct 2011 to 11 Oct 2012
Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 24 Nov 2010 to 20 Oct 2011
Address #3: 53 Crossfield Road, Glenfield, Glendowie, Auckland 1071 New Zealand
Registered address used from 02 Apr 2007 to 24 Nov 2010
Address #4: 53 Crossfield Road, Glenfield, Glendowie, Auckland 1071 New Zealand
Physical address used from 02 Apr 2007 to 28 Oct 2011
Address #5: 29b Mcarthur Ave, St Heliers, Auckland
Registered & physical address used from 18 Nov 2005 to 02 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lewis, David Keith |
Glendowie Auckland 1071 New Zealand |
18 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lewis, Rosaria |
Glendowie Auckland 1071 New Zealand |
18 Nov 2005 - |
David Keith Lewis - Director
Appointment date: 18 Nov 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Oct 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Oct 2011
Rosaria Lewis - Director
Appointment date: 18 Nov 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Oct 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Oct 2011
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