Shortcuts

Jacquesy Holdings Limited

Type: NZ Limited Company (Ltd)
9429035315490
NZBN
1528746
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
22 Doncaster Avenue
Lincoln
Lincoln 7608
New Zealand
Registered & physical & service address used since 22 Sep 2021
49 Carlyle Street
Sydenham
Christchurch 8023
New Zealand
Registered & service address used since 20 Jun 2023
Unit 14, 987 Ferry Road
Ferrymead
Christchurch 8023
New Zealand
Registered & service address used since 14 Mar 2024

Jacquesy Holdings Limited, a registered company, was registered on 23 Jun 2004. 9429035315490 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. This company has been supervised by 7 directors: Amos Timothy Banbury - an active director whose contract began on 28 Jan 2021,
Mark Edward Andrew Cini - an inactive director whose contract began on 11 Dec 2019 and was terminated on 05 Jun 2023,
Andrew James George Jacques - an inactive director whose contract began on 23 Jun 2004 and was terminated on 21 May 2020,
James Andrew Jacques - an inactive director whose contract began on 23 Jun 2004 and was terminated on 01 May 2020,
Dean Anthony Baldwin - an inactive director whose contract began on 21 Oct 2005 and was terminated on 11 Dec 2019.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 14, 987 Ferry Road, Ferrymead, Christchurch, 8023 (types include: registered, service).
Jacquesy Holdings Limited had been using 15 Strickland Street, Sydenham, Christchurch as their physical address until 22 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Rrsh 2018 Limited - located at 8023, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address #1: 15 Strickland Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 29 May 2020 to 22 Sep 2021

Address #2: 75 Bibiana Street, Aidanfield, Christchurch, 8025 New Zealand

Registered & physical address used from 16 Mar 2017 to 29 May 2020

Address #3: 201 Clarence Street, Riccarton, Christchurch New Zealand

Registered & physical address used from 23 Jun 2004 to 16 Mar 2017

Contact info
64 27 4303075
Phone
64 27 5558858
Phone
andy@tghwigram.co.nz
Email
marketing@robbiesriccarton.co.nz
Email
www.robbiesriccarton.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rrsh 2018 Limited
Shareholder NZBN: 9429046836557
Christchurch Central
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacques, Andrew James George Halswell
Christchurch

New Zealand
Individual Jacques, Pamela Lyn Rolleston
Rolleston
7614
New Zealand
Individual Baldwin, Dean Anthony Riccarton
Christchurch
8041
New Zealand
Individual Jacques, James Andrew Rolleston
Rolleston
7614
New Zealand
Individual Jacques, James Andrew Rolleston
Rolleston
7614
New Zealand
Individual Jacques, James Andrew Rolleston
Rolleston
7614
New Zealand
Individual Baldwin, Sandra Helen Harewood
Christchurch
8051
New Zealand
Individual Jacques, Pamela Lyn Rolleston
Rolleston
7614
New Zealand
Individual Baldwin, Dean Anthony Riccarton
Christchurch
8041
New Zealand
Individual Baldwin, Sandra Helen Harewood
Christchurch
8051
New Zealand
Individual Jacques, Andrew James George Halswell
Christchurch

New Zealand
Individual Jacques, James Andrew Rolleston
Rolleston
7614
New Zealand
Directors

Amos Timothy Banbury - Director

Appointment date: 28 Jan 2021

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 28 Jan 2021


Mark Edward Andrew Cini - Director (Inactive)

Appointment date: 11 Dec 2019

Termination date: 05 Jun 2023

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 14 Sep 2021

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 11 Dec 2019


Andrew James George Jacques - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 21 May 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 03 Mar 2010


James Andrew Jacques - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 01 May 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Dec 2016


Dean Anthony Baldwin - Director (Inactive)

Appointment date: 21 Oct 2005

Termination date: 11 Dec 2019

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 06 Apr 2011


Pamela Lyn Jacques - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 01 Jul 2014

Address: Prebbleton, 7604 New Zealand

Address used since 03 Mar 2010


Sandra Helen Baldwin - Director (Inactive)

Appointment date: 21 Oct 2005

Termination date: 01 Jul 2014

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 03 Mar 2010

Nearby companies

Canterbury Co-operative Land Trust
C/o Malley & Co Lawyers

P & K Holdings Company Limited
Shop 12, 184 Clarence Street

Riccarton Real Estate (1992) Limited
13/184 Clarence Street

Steve Johnson's City Of Ink Limited
94b Riccarton Road

Nz Good Plus Limited
92a Riccarton Road

Riccarton Thai Massage Limited
88a Riccarton Road

Similar companies

Chang Thai Company Limited
C/ John Wong & Associates Ltd, Chartered

Hk Culture Limited
Shop 246, 129 Riccarton Road

Lalita And Sons Limited
Flat 4, 25 Peverel Street

Only Ur's Limited
60 Peverel Street

Supannahong Thai Cuisine Limited
128 Riccarton Road

Yeung & Yee Enterprises Limited
88 Riccarton Road