Jacking Holdings Limited, a registered company, was incorporated on 07 Mar 2002. 9429036589630 is the NZBN it was issued. The company has been managed by 2 directors: David John Ross - an active director whose contract started on 07 Mar 2002,
Gregory John Neighbours - an active director whose contract started on 07 Mar 2002.
Updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland (type: physical, registered).
Previous names used by the company, as we managed to find at BizDb, included: from 07 Mar 2002 to 17 Mar 2006 they were called Jacking Systems Limited.
A total of 11765 shares are allocated to 6 shareholders (6 groups). The first group consists of 3002 shares (25.52%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3230 shares (27.45%). Finally there is the third share allotment (3595 shares 30.56%) made up of 1 entity.
Basic Financial info
Total number of Shares: 11765
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3002 | |||
| Individual | Neighbours, Gregory |
Morningside Auckland New Zealand |
11 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 3230 | |||
| Director | Ross, David John |
Remuera Auckland 1050 New Zealand |
08 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 3595 | |||
| Director | Ross, David John |
Remuera Auckland 1050 New Zealand |
08 Jul 2021 - |
| Shares Allocation #4 Number of Shares: 166 | |||
| Director | Ross, David John |
Remuera Auckland 1050 New Zealand |
08 Jul 2021 - |
| Shares Allocation #5 Number of Shares: 665 | |||
| Entity (NZ Limited Company) | Chandler And Vince Limited Shareholder NZBN: 9429031665988 |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2012 - |
| Shares Allocation #6 Number of Shares: 1107 | |||
| Entity (NZ Limited Company) | Lemark Holdings Limited Shareholder NZBN: 9429036423859 |
Herne Bay Auckland 1011 |
11 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oasis Holdings Limited Shareholder NZBN: 9429040575681 Company Number: 81769 |
Cnr Victoria & High Sts Auckland Null New Zealand |
13 Sep 2010 - 30 Jun 2022 |
| Entity | Oasis Holdings Limited Shareholder NZBN: 9429040575681 Company Number: 81769 |
Cnr Victoria & High Sts Auckland Null New Zealand |
13 Sep 2010 - 30 Jun 2022 |
| Entity | The Film Channel Limited Shareholder NZBN: 9429037828325 Company Number: 911250 |
9th Floor, Southern Cross Building Cnr Victoria & High Streets, Auckland |
11 Feb 2005 - 25 Mar 2022 |
| Entity | Australian Construction Limited Shareholder NZBN: 9429036390359 Company Number: 1229196 |
Southern Cross Building Cnr Victoria & High Street, Auckland |
11 Feb 2005 - 08 Jul 2021 |
| Entity | Volgograd Limited Shareholder NZBN: 9429036435128 Company Number: 1221280 |
11 Feb 2005 - 11 Feb 2005 | |
| Entity | Oasis Holdings Limited Shareholder NZBN: 9429040575681 Company Number: 81769 |
Cnr Victoria & High Sts Auckland Null New Zealand |
13 Sep 2010 - 30 Jun 2022 |
| Entity | Oasis Holdings Limited Shareholder NZBN: 9429040575681 Company Number: 81769 |
Cnr Victoria & High Sts Auckland Null New Zealand |
13 Sep 2010 - 30 Jun 2022 |
| Entity | The Film Channel Limited Shareholder NZBN: 9429037828325 Company Number: 911250 |
9th Floor, Southern Cross Building Cnr Victoria & High Streets, Auckland |
11 Feb 2005 - 25 Mar 2022 |
| Entity | Australian Construction Limited Shareholder NZBN: 9429036390359 Company Number: 1229196 |
Southern Cross Building Cnr Victoria & High Street, Auckland |
11 Feb 2005 - 08 Jul 2021 |
| Individual | Ross, David John |
Remuera Auckland |
07 Mar 2002 - 11 Feb 2005 |
| Entity | Chilton Mrj Limited Shareholder NZBN: 9429036760114 Company Number: 1164175 |
11 Feb 2005 - 21 Mar 2012 | |
| Individual | Small, Paul John |
Morningside Auckland New Zealand |
11 Feb 2005 - 13 Sep 2010 |
| Entity | Park Holdings Limited Shareholder NZBN: 9429036651535 Company Number: 1184071 |
11 Feb 2005 - 11 Feb 2005 | |
| Entity | Volgograd Limited Shareholder NZBN: 9429036435128 Company Number: 1221280 |
11 Feb 2005 - 11 Feb 2005 | |
| Entity | Chilton Mrj Limited Shareholder NZBN: 9429036760114 Company Number: 1164175 |
11 Feb 2005 - 21 Mar 2012 | |
| Entity | Data Centre Limited Shareholder NZBN: 9429036435128 Company Number: 1221280 |
11 Feb 2005 - 11 Feb 2005 | |
| Individual | Neighbours, Gregory John |
Western Springs Auckland |
07 Mar 2002 - 11 Feb 2005 |
| Entity | Park Holdings Limited Shareholder NZBN: 9429036651535 Company Number: 1184071 |
11 Feb 2005 - 11 Feb 2005 | |
| Entity | Data Centre Limited Shareholder NZBN: 9429036435128 Company Number: 1221280 |
11 Feb 2005 - 11 Feb 2005 |
David John Ross - Director
Appointment date: 07 Mar 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2002
Gregory John Neighbours - Director
Appointment date: 07 Mar 2002
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 07 Mar 2002
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