Jack Built Limited, a registered company, was launched on 28 Jan 2003. 9429036162611 is the business number it was issued. The company has been managed by 1 director, named Jacobus Johannes Swart - an active director whose contract began on 28 Jan 2003.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Galloway Street, Hamilton East, Hamilton, 3216 (category: registered, physical).
Jack Built Limited had been using 847 Tauwhare Road, Rd 7, Hamilton as their registered address up until 19 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 847 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand
Registered & physical address used from 13 Feb 2020 to 19 Feb 2021
Address: 807 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Mar 2017 to 13 Feb 2020
Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Registered & physical address used from 23 Nov 2005 to 06 Mar 2017
Address: C/- P. Wootten, 205 Farndon Road, Rd2, Hastings
Physical & registered address used from 28 Jan 2003 to 23 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Swart, Jacobus Johannes |
Hamilton |
28 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Swart, Gail Eileen |
Hamilton |
28 Jan 2003 - |
Jacobus Johannes Swart - Director
Appointment date: 28 Jan 2003
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 15 Feb 2012
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