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Jackson Engineering Advisers Limited

Type: NZ Limited Company (Ltd)
9429038456916
NZBN
684746
Company Number
Registered
Company Status
Current address
Level 6 130 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Jul 2010

Jackson Engineering Advisers Limited, a registered company, was incorporated on 06 Jul 1995. 9429038456916 is the NZBN it was issued. The company has been managed by 3 directors: Lance Michael Jimmieson - an active director whose contract began on 02 Jun 2000,
Sheridan Scott Roberts - an inactive director whose contract began on 17 Jun 2015 and was terminated on 02 Nov 2021,
Brian Lee Jackson - an inactive director whose contract began on 06 Jul 1995 and was terminated on 31 Aug 2010.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 6 130 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Jackson Engineering Advisers Limited had been using 39 Sherwood Street, Otumoetai, Tauranga as their registered address up until 12 Jul 2010.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 15 shares (15%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 63 shares (63%). Finally there is the third share allocation (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Sherwood Street, Otumoetai, Tauranga New Zealand

Registered & physical address used from 01 Feb 2002 to 12 Jul 2010

Address: Unit I, 55 Druces Road, Manukau City

Registered address used from 06 Jul 1995 to 06 Jul 1995

Address: Unit 1, 55 Druces Road, Manukau City

Registered & physical address used from 06 Jul 1995 to 01 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Roux, Jan Hendrik Le Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 63
Entity (NZ Limited Company) Ad Law Trustees (no.10) Limited
Shareholder NZBN: 9429032380750
Level 8, Forsyth Barr Tower
55-65 Shortland Street, Auckland
Null
New Zealand
Individual Zhang, Shang Ping Epsom
Auckland
1023
New Zealand
Individual Jimmieson, Lance Michael Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Donaldson, Tammy Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Zhang, Shang Ping Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Jimmieson, Lance Michael Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
206 Queen Street East
Hastings

New Zealand
Individual Jackson, Brian Lee Otumoetai
Tauranga
Individual Elliott, Marie Rose Clive
Clive
4102
New Zealand
Individual Roberts, Sheridan Scott Clive
Clive
4102
New Zealand
Individual Elliott, Marie Rose Clive
Clive
4102
New Zealand
Individual Elliott, Marie Rose Clive
Clive
4102
New Zealand
Entity H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
206 Queen Street East
Hastings

New Zealand
Individual Lazareva, Galina Mt Eden
Auckland
Individual Jimmieson, Lance Michael Greenlane
Auckland
Individual Jackson, Glynis Lorraine Otumoetai
Tauranga
Directors

Lance Michael Jimmieson - Director

Appointment date: 02 Jun 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Jun 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 28 Jun 2016


Sheridan Scott Roberts - Director (Inactive)

Appointment date: 17 Jun 2015

Termination date: 02 Nov 2021

Address: Clive, Clive, 4102 New Zealand

Address used since 17 Jun 2015


Brian Lee Jackson - Director (Inactive)

Appointment date: 06 Jul 1995

Termination date: 31 Aug 2010

Address: Otumoetai, Tauranga,

Address used since 06 Jul 1995

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