Jacal 2017 Limited, a registered company, was registered on 27 Apr 2000. 9429037343415 is the number it was issued. This company has been managed by 3 directors: Richard Anthony Johnston - an active director whose contract began on 11 May 2004,
Ian George Fletcher - an inactive director whose contract began on 27 Apr 2000 and was terminated on 12 May 2004,
Roy Edward O'shanassy - an inactive director whose contract began on 27 Apr 2000 and was terminated on 12 May 2004.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Jacal 2017 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
Other names used by the company, as we found at BizDb, included: from 06 May 2015 to 21 Jul 2017 they were named Hire Connect Limited, from 27 Apr 2000 to 06 May 2015 they were named Edge International 2000 Limited.
One entity owns all company shares (exactly 100 shares) - Itas Trustees 3 Limited - located at 1011, Ponsonby, Auckland.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 14 Dec 2017 to 28 Mar 2022
Address: Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030, 1011 New Zealand
Registered & physical address used from 14 May 2015 to 14 Dec 2017
Address: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 New Zealand
Physical & registered address used from 15 Sep 2003 to 14 May 2015
Address: 97-101 Hobson Street, Auckland
Registered & physical address used from 27 Apr 2000 to 15 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Itas Trustees 3 Limited Shareholder NZBN: 9429030143289 |
Ponsonby Auckland 1011 New Zealand |
01 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'shanassy, Pauline Margaret |
Howick Auckland |
13 May 2004 - 13 May 2004 |
Individual | Craig, Ross Frederick |
Mt Eden Auckland |
13 May 2004 - 13 May 2004 |
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
13 May 2004 - 01 Apr 2014 | |
Individual | O'shanassy, Roy Edward |
Howick Auckland |
13 May 2004 - 13 May 2004 |
Entity | Bramhall International Limited Shareholder NZBN: 9429032254945 Company Number: 108068 |
13 May 2004 - 13 May 2004 | |
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
13 May 2004 - 01 Apr 2014 | |
Entity | Bramhall International Limited Shareholder NZBN: 9429032254945 Company Number: 108068 |
13 May 2004 - 13 May 2004 |
Richard Anthony Johnston - Director
Appointment date: 11 May 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 2015
Ian George Fletcher - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 12 May 2004
Address: Howick, Auckland,
Address used since 21 Aug 2002
Roy Edward O'shanassy - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 12 May 2004
Address: Howick, Auckland,
Address used since 27 Apr 2000
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