Jacmart Holdings Limited was registered on 28 Sep 1998 and issued a New Zealand Business Number of 9429037754426. This registered LTD company has been supervised by 2 directors: Martin James Dunlop - an active director whose contract began on 28 Sep 1998,
Jacqueline Callaghan - an active director whose contract began on 28 Sep 1998.
According to BizDb's data (updated on 31 Mar 2024), the company registered 1 address: 43 Carlton Gore Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up until 21 Feb 2011, Jacmart Holdings Limited had been using 1 Beckham Place, Grafton, Auckland 1010 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dunlop, Martin James (an individual) located at Grafton, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Callaghan, Jacqueline - located at Grafton, Auckland. Jacmart Holdings Limited was categorised as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Principal place of activity
43 Carlton Gore Road, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address: 1 Beckham Place, Grafton, Auckland 1010 New Zealand
Registered & physical address used from 03 Dec 2009 to 21 Feb 2011
Address: 43 Carlton Gore Road, Grafton, Auckland
Physical & registered address used from 02 Feb 2005 to 03 Dec 2009
Address: 43 Carlton Gore Road, Newmarket, Auckland
Registered address used from 01 Aug 2001 to 02 Feb 2005
Address: 43 Calton Gore Road, Newmarket, Auckland
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address: 1 Beckham Place, Grafton, Auckland
Physical address used from 01 Aug 2001 to 02 Feb 2005
Address: C/- H W I, 100 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 29 Jul 2000 to 01 Aug 2001
Address: C/- H W I, 100 Carlton Gore Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 29 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dunlop, Martin James |
Grafton Auckland New Zealand |
28 Sep 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Callaghan, Jacqueline |
Grafton Auckland New Zealand |
28 Sep 1998 - |
Martin James Dunlop - Director
Appointment date: 28 Sep 1998
Address: Grafton, Auckland, 1023 New Zealand
Address used since 11 Feb 2011
Jacqueline Callaghan - Director
Appointment date: 28 Sep 1998
Address: Grafton, Auckland, 1023 New Zealand
Address used since 11 Feb 2011
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