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Jackson Flooring Design Napier Limited

Type: NZ Limited Company (Ltd)
9429034552261
NZBN
1691504
Company Number
Registered
Company Status
Current address
Maxims Accounting Ltd
Cnr Austin St & Cadbury Rd
Onekawa, Napier
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Aug 2009
1980 Pakowhai Road
Napier 4183
New Zealand
Registered & physical & service address used since 11 Jan 2022
11 Thames Street
Pandora
Napier 4110
New Zealand
Shareregister address used since 25 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Haliburton, Jennifer Marie Jervoistown
Napier

New Zealand
Individual Haliburton, Ian Bruce Jervoistown
Napier

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haliburton, Ian Bruce Jervoistown
Napier

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Haliburton, Jennifer Marie Jervoistown
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Barry Campbell Napier

New Zealand
Other Null - Ib & Jm Haliburton Family Trust
Other Ib & Jm Haliburton Family Trust
Directors

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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