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Jacks Road Limited

Type: NZ Limited Company (Ltd)
9429036041428
NZBN
1290500
Company Number
Registered
Company Status
Current address
136a Hamilton Avenue
Christchurch New Zealand
Physical & registered & service address used since 16 Apr 2003

Jacks Road Limited was launched on 16 Apr 2003 and issued a New Zealand Business Number of 9429036041428. The registered LTD company has been managed by 3 directors: Brian Murray Thompson - an active director whose contract started on 16 Apr 2003,
Niall Rea Coster - an active director whose contract started on 12 Oct 2005,
Alan James Kenneth Bruce - an inactive director whose contract started on 08 Jun 2016 and was terminated on 21 Jun 2023.
According to BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: 136A Hamilton Avenue, Christchurch (type: physical, registered).
BizDb found previous aliases for this company: from 16 Apr 2003 to 03 Apr 2017 they were called Ohoka Utilities Limited.
A total of 1000 shares are allotted to 2 groups (6 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Bruce, Alan James Kenneth (an individual) located at Christchurch,
Thompson, Susanne Marie (an individual) located at Christchurch,
Thompson, Brian Murray (an individual) located at Christchurch.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Coster, Niall Rea - located at Christchurch,
Thompson, Brian Murray - located at Christchurch,
Coster, Stephanie Anne - located at Christchurch.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bruce, Alan James Kenneth Christchurch
Individual Thompson, Susanne Marie Christchurch
Individual Thompson, Brian Murray Christchurch
Shares Allocation #2 Number of Shares: 500
Individual Coster, Niall Rea Christchurch

New Zealand
Individual Thompson, Brian Murray Christchurch

New Zealand
Individual Coster, Stephanie Anne Christchurch

New Zealand
Directors

Brian Murray Thompson - Director

Appointment date: 16 Apr 2003

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 30 Oct 2009


Niall Rea Coster - Director

Appointment date: 12 Oct 2005

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 30 Oct 2009


Alan James Kenneth Bruce - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 21 Jun 2023

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 08 Jun 2016

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