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Jacks Point Holdings Limited

Type: NZ Limited Company (Ltd)
9429037275860
NZBN
1032280
Company Number
Registered
Company Status
Current address
18 Hilltop Lane
Mount Pleasant
Christchurch 8081
New Zealand
Registered & physical & service address used since 09 Jun 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mccarthy, Margaret Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mccarthy, Joseph Mount Pleasant
Christchurch
8081
New Zealand
Individual Mccarthy, Margaret Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccarthy, Joseph Mount Pleasant
Christchurch
8081
New Zealand
Directors

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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