Jacks Point Holdings Limited was launched on 07 Apr 2000 and issued an NZ business number of 9429037275860. This registered LTD company has been managed by 1 director, named Joseph Mccarthy - an active director whose contract started on 07 Apr 2000.
According to BizDb's database (updated on 25 Apr 2024), the company filed 1 address: 18 Hilltop Lane, Mount Pleasant, Christchurch, 8081 (category: registered, physical).
Until 09 Jun 2022, Jacks Point Holdings Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mccarthy, Margaret (an individual) located at Mount Pleasant, Christchurch postcode 8081.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Mccarthy, Joseph - located at Mount Pleasant, Christchurch,
Mccarthy, Margaret - located at Mount Pleasant, Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Mccarthy, Joseph, located at Mount Pleasant, Christchurch (an individual).
Previous addresses
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 29 Jun 2018 to 09 Jun 2022
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 03 Oct 2011 to 29 Jun 2018
Address: Level 2, 315 Manchester Street, Christchurch New Zealand
Registered & physical address used from 07 Nov 2008 to 03 Oct 2011
Address: Level 1, 315 Manchester Street, Christchurch
Physical address used from 19 Apr 2000 to 07 Nov 2008
Address: Level 1, 315 Manchester Street, Christchurch
Registered address used from 07 Apr 2000 to 07 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccarthy, Margaret |
Mount Pleasant Christchurch 8081 New Zealand |
10 Sep 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Mccarthy, Joseph |
Mount Pleasant Christchurch 8081 New Zealand |
07 Apr 2000 - |
Individual | Mccarthy, Margaret |
Mount Pleasant Christchurch 8081 New Zealand |
10 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccarthy, Joseph |
Mount Pleasant Christchurch 8081 New Zealand |
07 Apr 2000 - |
Joseph Mccarthy - Director
Appointment date: 07 Apr 2000
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 29 Oct 2009
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