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Jack Built Limited

Type: NZ Limited Company (Ltd)
9429036162611
NZBN
1270176
Company Number
Registered
Company Status
Current address
4 Galloway Street
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 19 Feb 2021

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Swart, Jacobus Johannes Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Swart, Gail Eileen Hamilton
Directors

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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