Jamac Holdings Limited, a registered company, was launched on 26 Apr 2004. 9429035421726 is the NZ business identifier it was issued. This company has been managed by 2 directors: Jane Ann Carroll - an active director whose contract started on 26 Apr 2004,
Matthew Paul Carroll - an active director whose contract started on 26 Apr 2004.
Last updated on 26 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: an address for share register at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address),
20 Lincoln Street, Ponsonby, Auckland, 1021 (physical address),
20 Lincoln Street, Ponsonby, Auckland, 1021 (registered address),
20 Lincoln Street, Ponsonby, Auckland, 1021 (service address) among others.
Jamac Holdings Limited had been using 13 Hollywood Avenue, Titirangi, Auckland as their physical address up to 06 Jan 2006.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous address
Address #1: 13 Hollywood Avenue, Titirangi, Auckland
Physical & registered address used from 26 Apr 2004 to 06 Jan 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carroll, Jane Ann |
Ponsonby Auckland 1021 New Zealand |
26 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carroll, Matthew Paul |
Ponsonby Auckland 1021 New Zealand |
26 Apr 2004 - |
Jane Ann Carroll - Director
Appointment date: 26 Apr 2004
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Dec 2005
Matthew Paul Carroll - Director
Appointment date: 26 Apr 2004
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Dec 2005
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