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Jacal 2017 Limited

Type: NZ Limited Company (Ltd)
9429037343415
NZBN
1019522
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Itas Trustees 3 Limited
Shareholder NZBN: 9429030143289
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'shanassy, Pauline Margaret Howick
Auckland
Individual Craig, Ross Frederick Mt Eden
Auckland
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Individual O'shanassy, Roy Edward Howick
Auckland
Entity Bramhall International Limited
Shareholder NZBN: 9429032254945
Company Number: 108068
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity Bramhall International Limited
Shareholder NZBN: 9429032254945
Company Number: 108068
Directors

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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