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Jackson Engineering Limited

Type: NZ Limited Company (Ltd)
9429037324995
NZBN
1022838
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Physical & registered & service address used since 27 Sep 2022
7 Hakanoa Street
Huntly 3700
New Zealand
Registered & service address used since 26 Oct 2023

Jackson Engineering Limited was incorporated on 20 Mar 2000 and issued an NZ business identifier of 9429037324995. This registered LTD company has been managed by 2 directors: Carl Wayne Jackson - an active director whose contract started on 20 Mar 2000,
Gerald Wayne Jackson - an active director whose contract started on 20 Mar 2000.
As stated in our data (updated on 04 Jun 2025), this company filed 1 address: 7 Hakanoa Street, Huntly, 3700 (types include: registered, service).
Up to 27 Sep 2022, Jackson Engineering Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Jackson, Carl Wayne (an individual) located at Te Kauwhata.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jackson, Colleen - located at R D 2, Te Kauwhata.
The 3rd share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Jackson, Gerald Wayne, located at R D 2, Te Kauwhata (an individual).

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & physical address used from 08 Dec 2020 to 27 Sep 2022

Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 10 Aug 2011 to 08 Dec 2020

Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 29 Oct 2009 to 10 Aug 2011

Address #4: Cowley Stanich & Co Ltd, Chartered Accountants, 7 Hakanoa Street, Huntly

Physical & registered address used from 22 Aug 2002 to 29 Oct 2009

Address #5: Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly

Registered address used from 12 Apr 2000 to 22 Aug 2002

Address #6: Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly

Physical address used from 20 Mar 2000 to 22 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jackson, Carl Wayne Te Kauwhata
Shares Allocation #2 Number of Shares: 1
Individual Jackson, Colleen R D 2
Te Kauwhata
3782
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Jackson, Gerald Wayne R D 2
Te Kauwhata
3782
New Zealand
Directors

Carl Wayne Jackson - Director

Appointment date: 20 Mar 2000

Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand

Address used since 02 Sep 2015


Gerald Wayne Jackson - Director

Appointment date: 20 Mar 2000

Address: R D 2, Te Kauwhata, 3782 New Zealand

Address used since 06 Aug 2024

Address: Rangiriri, Te Kauwhata, 3782 New Zealand

Address used since 30 Aug 2016

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