Jackpot Investments Limited, a registered company, was started on 22 Sep 2004. 9429035193494 is the number it was issued. The company has been supervised by 2 directors: Paul Grant Andrew - an active director whose contract started on 22 Sep 2004,
Alan Douglas Jackson - an inactive director whose contract started on 22 Sep 2004 and was terminated on 20 Feb 2019.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3204 (category: physical, service).
Jackpot Investments Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address until 23 Dec 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 31 Oct 2014 to 23 Dec 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 31 Oct 2014 to 12 Feb 2019
Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand
Physical & registered address used from 22 Jun 2009 to 31 Oct 2014
Address #4: C/-initiom Limited, 47 Alexandra Street, Te Awamutu
Physical address used from 18 May 2009 to 22 Jun 2009
Address #5: C/-initiom Limited, 477 Alexandra Street, Te Awamutu
Registered address used from 18 May 2009 to 22 Jun 2009
Address #6: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton
Physical & registered address used from 22 Sep 2004 to 18 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jackson, Mark Albert |
Rd 2 Whitianga 3592 New Zealand |
01 Mar 2018 - |
Individual | Jackson, Brendan Douglas |
Hamilton New Zealand |
22 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Age Foundation Limited Shareholder NZBN: 9429036966707 |
Hamilton 3204 New Zealand |
22 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Alan Douglas |
Hamilton |
22 Sep 2004 - 01 Aug 2019 |
Entity | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 |
1 Seddon Road Hamilton 3204 |
15 Sep 2008 - 01 Mar 2018 |
Individual | Nicholls, Steven Murray |
Hamilton |
22 Sep 2004 - 27 Jun 2010 |
Entity | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 |
1 Seddon Road Hamilton 3204 |
15 Sep 2008 - 01 Mar 2018 |
Individual | Smith, Glenn Raymond |
Kohimarama Auckland 1071 New Zealand |
01 Aug 2019 - 16 Apr 2020 |
Individual | Jackson, Alan Douglas |
Hamilton |
22 Sep 2004 - 01 Aug 2019 |
Individual | Jackson, Alan Douglas |
Hamilton |
22 Sep 2004 - 01 Aug 2019 |
Paul Grant Andrew - Director
Appointment date: 22 Sep 2004
Address: Burbush, Hamilton, 3200 New Zealand
Address used since 19 Oct 2009
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 19 Oct 2009
Alan Douglas Jackson - Director (Inactive)
Appointment date: 22 Sep 2004
Termination date: 20 Feb 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 19 Oct 2009
Hamilton Motorsports Limited
28 Empire Street
Apg Architects Limited
28 Empire Street
Midland Pacific Limited
28 Empire Street
Dj & Ma Mann Limited
28 Empire Street
Avo Consulting Limited
28 Empire Street
Hamilton Caledonian Society Incorporated
88 High Street