Jaqan Limited, a registered company, was started on 27 Jul 1999. 9429037522421 is the business number it was issued. This company has been run by 2 directors: Andrew Malcolm Kerslake - an active director whose contract began on 27 Jul 1999,
Jacqueline Kerslake - an active director whose contract began on 27 Jul 1999.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 34 The Esplanade, Oneroa, Waiheke Island, 1081 (registered address),
34 The Esplanade, Oneroa, Waiheke Island, 1081 (service address),
23 Ocean View Road, Northcote, Auckland, 0622 (physical address),
23 Ocean View Road, Northcote, Auckland, 0627 (registered address) among others.
Jaqan Limited had been using 2 Norwood Road, Bayswater, Auckland as their physical address up until 17 Nov 2016.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Kerslake, Jacqueline (an individual) located at 2 Norwood Road, Bayswater postcode 0622,
Kerslake, Andrew Malcolm (an individual) located at 1/11 William Street, Takapuna postcode 0622,
Norris, Brett Anthony (an individual) located at 1/11 William Street, Takapuna postcode 0622.
Previous addresses
Address #1: 2 Norwood Road, Bayswater, Auckland, 0622 New Zealand
Physical & registered address used from 11 Nov 2011 to 17 Nov 2016
Address #2: 64a Wairoa Road, Narrow Neck, North Shore City, 0624 New Zealand
Physical & registered address used from 09 Nov 2010 to 11 Nov 2011
Address #3: 64a Wairoa Road, Devonport, Auckland New Zealand
Registered address used from 13 Apr 2000 to 09 Nov 2010
Address #4: 64a Wairoa Road, Devonport, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 64a Wairoa Road, Devonport, Auckland New Zealand
Physical address used from 27 Jul 1999 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kerslake, Jacqueline |
2 Norwood Road Bayswater 0622 New Zealand |
28 Mar 2011 - |
| Individual | Kerslake, Andrew Malcolm |
1/11 William Street Takapuna 0622 New Zealand |
28 Mar 2011 - |
| Individual | Norris, Brett Anthony |
1/11 William Street Takapuna 0622 New Zealand |
28 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerslake, Andrew Malcolm |
Devonport Auckland |
27 Jul 1999 - 28 Mar 2011 |
Andrew Malcolm Kerslake - Director
Appointment date: 27 Jul 1999
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 09 Nov 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2016
Jacqueline Kerslake - Director
Appointment date: 27 Jul 1999
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 03 Nov 2011
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