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Jackpot Investments Limited

Type: NZ Limited Company (Ltd)
9429035193494
NZBN
1554410
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 12 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 23 Dec 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jackson, Mark Albert Rd 2
Whitianga
3592
New Zealand
Individual Jackson, Brendan Douglas Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Age Foundation Limited
Shareholder NZBN: 9429036966707
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Alan Douglas Hamilton
Entity Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
1 Seddon Road
Hamilton 3204
Individual Nicholls, Steven Murray Hamilton
Entity Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Company Number: 1572936
1 Seddon Road
Hamilton 3204
Individual Smith, Glenn Raymond Kohimarama
Auckland
1071
New Zealand
Individual Jackson, Alan Douglas Hamilton
Individual Jackson, Alan Douglas Hamilton
Directors

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

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