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Jacks Wholesale Meats (2001) Limited

Type: NZ Limited Company (Ltd)
9429036997558
NZBN
1117918
Company Number
Removed
Company Status
Current address
797 Paparata Road
Rd 1
Mangatawhiri 2675
New Zealand
Registered & physical & service address used since 06 Sep 2021

Jacks Wholesale Meats (2001) Limited, a removed company, was started on 09 Mar 2001. 9429036997558 is the number it was issued. The company has been managed by 2 directors: Nash Robert Jack - an active director whose contract began on 09 Mar 2001,
John Edward Bell - an inactive director whose contract began on 09 Mar 2001 and was terminated on 06 Oct 2006.
Updated on 29 Nov 2023, BizDb's database contains detailed information about 1 address: 797 Paparata Road, Rd 1, Mangatawhiri, 2675 (types include: registered, physical).
Jacks Wholesale Meats (2001) Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their registered address up until 06 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 01 May 2014 to 06 Sep 2021

Address: 4b Graham Road, Takanini, Auckland New Zealand

Physical & registered address used from 19 Apr 2006 to 01 May 2014

Address: 112 Polo Prince Drive, Alfriston, South Auckland

Registered & physical address used from 01 Apr 2003 to 19 Apr 2006

Address: 2/4 Hollinbrigg Place, Manurewa, Auckland

Registered & physical address used from 22 Oct 2002 to 01 Apr 2003

Address: 112 Dawson Road, Flat Bush

Registered & physical address used from 09 Mar 2001 to 22 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Jack, Nash Robert Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Jack, Nash Robert Rd 1
Bombay
2675
New Zealand
Individual Halse, Graeme William Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charteris, Dale Robert Rd2
Papakura
2582
New Zealand
Entity Jack Trustee 2016 Limited
Shareholder NZBN: 9429042307419
Company Number: 5966472
Entity Jack Trustee 2016 Limited
Shareholder NZBN: 9429042307419
Company Number: 5966472
Individual Jack, Alan Robert Rd2
Papakura
2582
New Zealand
Individual Jack, Beverley May Rd2
Papakura
2582
New Zealand
Individual Bell, John Edward Rd 3
Papakura
Individual Bell, Jeanette Mary Rd 3
Papakura
Directors

Nash Robert Jack - Director

Appointment date: 09 Mar 2001

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 26 Jul 2016


John Edward Bell - Director (Inactive)

Appointment date: 09 Mar 2001

Termination date: 06 Oct 2006

Address: Rd 3, Papakura,

Address used since 09 Mar 2001

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