Jacrose Investments Limited was launched on 23 Mar 1999 and issued a business number of 9429037629588. This registered LTD company has been supervised by 3 directors: Thomas Geoffrey Seatter Scott - an active director whose contract began on 25 Nov 2014,
Daryl Peter Bonney - an inactive director whose contract began on 31 May 2010 and was terminated on 25 Nov 2014,
Francis Hugh Webster - an inactive director whose contract began on 23 Mar 1999 and was terminated on 31 May 2010.
As stated in BizDb's information (updated on 10 Mar 2024), this company filed 1 address: Po Box 16233, Bethlehem, Tauranga, 3147 (type: postal, office).
Until 19 May 2016, Jacrose Investments Limited had been using 10 Tall Oaks Way, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Scott, Thomas Geoffrey Seatter (an individual) located at Bethlehem, Tauranga postcode 3110. Jacrose Investments Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
10 Tall Oaks Way, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 10 Tall Oaks Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Jan 2015 to 19 May 2016
Address #2: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Jul 2014 to 09 Jan 2015
Address #3: 15 1st Avenue, Tauranga New Zealand
Registered & physical address used from 18 Jun 2010 to 23 Jul 2014
Address #4: 4 Cherry Way, Bethlehem, Tauranga
Registered address used from 12 Apr 2000 to 18 Jun 2010
Address #5: 4 Cherry Way, Bethlehem, Tauranga
Physical address used from 23 Mar 1999 to 18 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Scott, Thomas Geoffrey Seatter |
Bethlehem Tauranga 3110 New Zealand |
26 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bonney, Daryl Peter |
Tauranga Tauranga 3110 New Zealand |
11 Jun 2010 - 26 Nov 2014 |
| Individual | Webster, Francis Hugh |
Tauranga |
23 Mar 1999 - 11 Jun 2010 |
Thomas Geoffrey Seatter Scott - Director
Appointment date: 25 Nov 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Nov 2014
Daryl Peter Bonney - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 25 Nov 2014
Address: Tauranga,
Address used since 31 May 2010
Francis Hugh Webster - Director (Inactive)
Appointment date: 23 Mar 1999
Termination date: 31 May 2010
Address: Tauranga, 3110 New Zealand
Address used since 23 Mar 1999
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