B.f. Jaques & Sons Limited, a registered company, was registered on 11 Nov 1998. 9429037725501 is the NZBN it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company has been classified. The company has been managed by 4 directors: Paula Joanne Jaques - an active director whose contract started on 01 Sep 2014,
Colin Gregory Jaques - an inactive director whose contract started on 11 Nov 1998 and was terminated on 13 Nov 2024,
Glen Frances Jaques - an inactive director whose contract started on 11 Nov 1998 and was terminated on 03 Sep 2014,
Brian Francis Jaques - an inactive director whose contract started on 11 Nov 1998 and was terminated on 03 Oct 2008.
Updated on 09 May 2025, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 1 Kaiwaka-Mangawhai Road, Kaiwaka, 0542 (office address),
1 Kaiwaka-Mangawhai Road, Kaiwaka, Kaiwaka, 0542 (registered address),
1 Kaiwaka-Mangawhai Road, Kaiwaka (physical address),
1 Kaiwaka-Mangawhai Road, Kaiwaka (service address) among others.
B.f. Jaques & Sons Limited had been using 1 Kaiwaka-Mangawhai Road, Kaiwaka as their registered address up until 12 Nov 2010.
One entity controls all company shares (exactly 1200 shares) - Jaques, Paula Joanne - located at 0542, Kaiwaka.
Principal place of activity
1 Kaiwaka-mangawhai Road, Kaiwaka, 0542 New Zealand
Previous addresses
Address #1: 1 Kaiwaka-mangawhai Road, Kaiwaka New Zealand
Registered address used from 04 Feb 2004 to 12 Nov 2010
Address #2: Corner Mangawhai Road & State Highway 1, Kaiwaka
Registered address used from 12 Apr 2000 to 04 Feb 2004
Address #3: Corner Mangawhai Road & State Highway 1, Kaiwaka
Registered address used from 19 Nov 1999 to 12 Apr 2000
Address #4: Corner Mangawhai Road & State Highway 1, Kaiwaka
Physical address used from 12 Nov 1998 to 12 Nov 1998
Address #5: Corner Mangawhai Rd & Gibbons Road, Kaiwaka
Physical address used from 12 Nov 1998 to 04 Feb 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Jaques, Paula Joanne |
Kaiwaka |
11 Nov 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jaques, Colin Gregory |
Kaiwaka |
11 Nov 1998 - 05 Apr 2024 |
| Individual | Jaques, Noeline Gay |
Kaiwaka |
11 Nov 1998 - 15 Oct 2008 |
| Individual | Jaques, Glen Francis |
Kaiwaka |
11 Nov 1998 - 03 Sep 2014 |
| Individual | Jaques, Brian Francis |
Kaiwaka |
11 Nov 1998 - 15 Oct 2008 |
| Individual | Jaques, Dalleise Raewyn |
Kaiwaka |
11 Nov 1998 - 03 Sep 2014 |
Paula Joanne Jaques - Director
Appointment date: 01 Sep 2014
Address: Rd 2, Kaiwaka, 0542 New Zealand
Address used since 15 Nov 2017
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 01 Sep 2014
Colin Gregory Jaques - Director (Inactive)
Appointment date: 11 Nov 1998
Termination date: 13 Nov 2024
Address: Rd 2, Kaiwaka, 0542 New Zealand
Address used since 15 Nov 2017
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 03 Sep 2014
Glen Frances Jaques - Director (Inactive)
Appointment date: 11 Nov 1998
Termination date: 03 Sep 2014
Address: Kaiwaka,
Address used since 11 Nov 1998
Brian Francis Jaques - Director (Inactive)
Appointment date: 11 Nov 1998
Termination date: 03 Oct 2008
Address: Kaiwaka,
Address used since 11 Nov 1998
Jaques Properties Limited
No.1 Kaiwaka-mangawhai Road
Alltrade Solutions Auckland Limited
530e Kaiwaka-mangawhai Road
Kauri Forex Limited
530e Kaiwaka-mangawhai Road
Totara Properties Auckland Limited
530e Kaiwaka-mangawhai Road
C & A White Limited
767d Kaiwaka-mangawhai Road
Kauri Park Nurseries Limited
State Highway 1
Chrisabel Holdings Limited
39 Powhiri Avenue
Farro Fresh Epsom Limited
Level 1
Farro Fresh Food Limited
Level 1, 35 Robert Street
Khushi Sharma Limited
Suite 1, 13 Herekino Street
Maxel Holdings Limited
Warkworth Four Square
Up 2012 Limited
114a Onerahi Road