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Jamac Holdings Limited

Type: NZ Limited Company (Ltd)
9429035421726
NZBN
1508078
Company Number
Registered
Company Status
Current address
C/o 3061 Great North Road
New Lynn
Auckland
Other address (Address for Records) used since 21 Dec 2005
20 Lincoln Street
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 06 Jan 2006
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 03 May 2017

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).

Addresses

Previous address

Address #1: 13 Hollywood Avenue, Titirangi, Auckland

Physical & registered address used from 26 Apr 2004 to 06 Jan 2006

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Carroll, Jane Ann Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carroll, Matthew Paul Ponsonby
Auckland
1021
New Zealand
Directors

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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