Jacks Pass Group Limited, a registered company, was started on 30 Mar 2005. 9429034851784 is the NZ business identifier it was issued. This company has been managed by 1 director, named Gerald Francis Austin - an active director whose contract began on 30 Mar 2005.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (types include: registered, physical).
Jacks Pass Group Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their physical address up until 12 Jun 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 21 Nov 2017 to 12 Jun 2018
Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 21 Nov 2017
Address: Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 New Zealand
Physical address used from 20 Jun 2012 to 14 Nov 2016
Address: Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 New Zealand
Registered address used from 08 Jun 2012 to 14 Nov 2016
Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 New Zealand
Registered address used from 23 Mar 2011 to 08 Jun 2012
Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 New Zealand
Physical address used from 23 Mar 2011 to 20 Jun 2012
Address: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 03 Apr 2007 to 23 Mar 2011
Address: C/o Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch
Physical & registered address used from 30 Mar 2005 to 03 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Austin, Gerald Francis |
Stepneyville Nelson 7010 New Zealand |
30 Mar 2005 - |
| Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
105 Collingwood Street Nelson 7010 New Zealand |
30 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Austin, Gerald Francis |
Stepneyville Nelson 7010 New Zealand |
30 Mar 2005 - |
Gerald Francis Austin - Director
Appointment date: 30 Mar 2005
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 03 Nov 2020
Address: Tuhunanui Moana, Nelson, 7011 New Zealand
Address used since 27 Apr 2016
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