Jacques Limited

Jacques Limited, a registered company, was incorporated on 30 Oct 2000. 9429037094874 is the business number it was issued. The company has been managed by 2 directors: Michael John Gibson - an active director whose contract started on 30 Oct 2000,
Terry James Gibson - an inactive director whose contract started on 30 Oct 2000 and was terminated on 27 Jul 2016.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address) among others.
Jacques Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address until 24 Apr 2023.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 40 shares (40 per cent). Lastly we have the third share allocation (10 shares 10 per cent) made up of 2 entities.

Previous addresses

Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & service address used from 04 Mar 2013 to 24 Apr 2023

Address #2: 23 Tamaki Drive, Orakei, Auckland

Physical & registered address used from 08 Feb 2001 to 08 Feb 2001

Address #3: 18 Tamaki Drive, Orakei, Auckland New Zealand

Registered & physical address used from 08 Feb 2001 to 04 Mar 2013

Previous Shareholders

Michael John Gibson - Director

Appointment date: 30 Oct 2000

Terry James Gibson - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 27 Jul 2016