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Jaca Trustees Limited

Type: NZ Limited Company (Ltd)
9429034440643
NZBN
1725100
Company Number
Registered
Company Status
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 20 Oct 2011
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 11 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lewis, David Keith Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lewis, Rosaria Glendowie
Auckland
1071
New Zealand
Directors

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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