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Jacmart Holdings Limited

Type: NZ Limited Company (Ltd)
9429037754426
NZBN
926862
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
43 Carlton Gore Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 21 Feb 2011

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).

Addresses

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

Contact info
64 21 0730101
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dunlop, Martin James Grafton
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Callaghan, Jacqueline Grafton
Auckland

New Zealand
Directors

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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