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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Jack, Nash Robert |
Rd 1 Bombay 2675 New Zealand |
09 Mar 2001 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Jack, Nash Robert |
Rd 1 Bombay 2675 New Zealand |
09 Mar 2001 - |
Individual | Halse, Graeme William |
Remuera Auckland 1050 New Zealand |
09 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charteris, Dale Robert |
Rd2 Papakura 2582 New Zealand |
29 Aug 2008 - 23 Mar 2017 |
Entity | Jack Trustee 2016 Limited Shareholder NZBN: 9429042307419 Company Number: 5966472 |
23 Mar 2017 - 23 Mar 2017 | |
Entity | Jack Trustee 2016 Limited Shareholder NZBN: 9429042307419 Company Number: 5966472 |
23 Mar 2017 - 23 Mar 2017 | |
Individual | Jack, Alan Robert |
Rd2 Papakura 2582 New Zealand |
29 Aug 2008 - 23 Mar 2017 |
Individual | Jack, Beverley May |
Rd2 Papakura 2582 New Zealand |
29 Aug 2008 - 23 Mar 2017 |
Individual | Bell, John Edward |
Rd 3 Papakura |
09 Mar 2001 - 22 Aug 2007 |
Individual | Bell, Jeanette Mary |
Rd 3 Papakura |
09 Mar 2001 - 22 Aug 2007 |
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
Ultimate Building Solutions Limited
Flat 2, 22 Picton Street
Toppik Nz Limited
Flat 1, 22 Picton Street
Triple A & Y Limited
22 Picton Street
Tiki Quarry Farms Limited
22 Picton Street
Formtool Engineering Services Limited
Flat 1, 22 Picton Street
Rockfield Woodworkers (2003) Limited
22 Picton Street