Jackson Flooring Design Napier Limited, a registered company, was started on 07 Sep 2005. 9429034552261 is the NZBN it was issued. The company has been run by 2 directors: Jennifer Marie Haliburton - an active director whose contract started on 07 Sep 2005,
Ian Bruce Haliburton - an active director whose contract started on 07 Sep 2005.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 11 Thames Street, Pandora, Napier, 4110 (type: registered, service).
Jackson Flooring Design Napier Limited had been using 200 Market Street North, Hastings as their registered address up to 11 Jan 2022.
Former names for the company, as we identified at BizDb, included: from 13 Sep 2005 to 17 Nov 2009 they were called Jackson Flooring Napier Limited, from 07 Sep 2005 to 13 Sep 2005 they were called Lighthouse Napier Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 11 Thames Street, Pandora, Napier, 4110 New Zealand
Registered & service address used from 04 Sep 2023
Previous addresses
Address #1: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 11 Jan 2022
Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered & physical address used from 19 Aug 2009 to 05 May 2021
Address #3: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Registered & physical address used from 30 Sep 2005 to 19 Aug 2009
Address #4: 8 Gloucester Street, Greenmeadows, Napier
Physical & registered address used from 07 Sep 2005 to 30 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Haliburton, Jennifer Marie |
Jervoistown Napier New Zealand |
07 Sep 2005 - |
Individual | Haliburton, Ian Bruce |
Jervoistown Napier New Zealand |
07 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haliburton, Ian Bruce |
Jervoistown Napier New Zealand |
07 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Haliburton, Jennifer Marie |
Jervoistown Napier New Zealand |
07 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Barry Campbell |
Napier New Zealand |
23 Sep 2005 - 29 Sep 2020 |
Other | Null - Ib & Jm Haliburton Family Trust | 07 Sep 2005 - 27 Jun 2010 | |
Other | Ib & Jm Haliburton Family Trust | 07 Sep 2005 - 27 Jun 2010 |
Jennifer Marie Haliburton - Director
Appointment date: 07 Sep 2005
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 28 Aug 2006
Ian Bruce Haliburton - Director
Appointment date: 07 Sep 2005
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 28 Aug 2006
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