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Jacsoft Programming Limited

Type: NZ Limited Company (Ltd)
9429038820342
NZBN
597447
Company Number
Registered
Company Status
Current address
7a Takanini Road
Takanini 2112
New Zealand
Physical & service & registered address used since 05 Aug 2014

Jacsoft Programming Limited, a registered company, was launched on 12 Oct 1993. 9429038820342 is the NZBN it was issued. The company has been supervised by 3 directors: Jim Alpha Creak - an active director whose contract began on 12 Oct 1993,
Kathy Creak - an active director whose contract began on 01 Oct 2002,
Jean Mary Creak - an inactive director whose contract began on 12 Oct 1993 and was terminated on 01 Oct 2002.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 7A Takanini Road, Takanini, 2112 (types include: physical, service).
Jacsoft Programming Limited had been using 47 Takanin Road, Takanini, Auckland as their registered address until 05 Aug 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 47 Takanin Road, Takanini, Auckland New Zealand

Registered address used from 21 May 2003 to 05 Aug 2014

Address: Po Box 19, Takanini, Auckland New Zealand

Physical address used from 21 May 2003 to 05 Aug 2014

Address: 18 Waterview Road, Devonport, Auckland

Registered & physical address used from 01 Jul 1997 to 21 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Creak, Kathy Takanini
Auckland
2112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Creak, Jim Alpha Takanini
Auckland
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Creak, Jean Mary Devonport
Directors

Jim Alpha Creak - Director

Appointment date: 12 Oct 1993

Address: Takanini, Auckland, 2112 New Zealand

Address used since 28 Jul 2014


Kathy Creak - Director

Appointment date: 01 Oct 2002

Address: Takanini, Auckland, 2112 New Zealand

Address used since 28 Jul 2014


Jean Mary Creak - Director (Inactive)

Appointment date: 12 Oct 1993

Termination date: 01 Oct 2002

Address: Devonport,

Address used since 12 Oct 1993