Jackson's Hot Bread and Bakery Limited, a registered company, was registered on 21 Dec 1989. 9429039272973 is the business number it was issued. This company has been supervised by 2 directors: Neville Henry Jackson - an active director whose contract began on 16 Jan 1990,
Jennifer Gale Jackson - an inactive director whose contract began on 16 Jan 1990 and was terminated on 01 Dec 2018.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 27 Austin Street, Onekawa, Napier, 4110 (type: registered, physical).
Jackson's Hot Bread and Bakery Limited had been using 1010 Heretaunga Street East, Parkvale, Hastings as their registered address until 19 Jun 2020.
More names used by this company, as we found at BizDb, included: from 21 Dec 1989 to 19 Apr 1990 they were named Raffles Shelf (No 20) Limited.
A total of 6000 shares are issued to 3 shareholders (2 groups). The first group consists of 5990 shares (99.83%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 10 shares (0.17%).
Previous addresses
Address: 1010 Heretaunga Street East, Parkvale, Hastings, 4122 New Zealand
Registered & physical address used from 28 Jun 2018 to 19 Jun 2020
Address: 17 Cooper Street, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 01 Aug 2014 to 28 Jun 2018
Address: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 31 May 2013 to 01 Aug 2014
Address: Markhams Hawkes Bay Ltd, 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 08 Jul 2010 to 31 May 2013
Address: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Physical & registered address used from 20 Oct 2009 to 08 Jul 2010
Address: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North
Physical & registered address used from 22 Jun 2006 to 20 Oct 2009
Address: C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North
Registered & physical address used from 15 Mar 2006 to 22 Jun 2006
Address: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings
Physical address used from 01 Jul 2003 to 15 Mar 2006
Address: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings
Registered address used from 17 Jun 2003 to 15 Mar 2006
Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address: C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 27 Jun 2001 to 17 Jun 2003
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 27 Jun 2001 to 01 Jul 2003
Address: -
Physical address used from 21 Feb 1992 to 27 Jun 2001
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 22 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5990 | |||
Entity (NZ Limited Company) | Bvond Trust Limited Shareholder NZBN: 9429037146115 |
208 Warren Street North Hastings |
31 Jul 2007 - |
Individual | Jackson, Neville Henry |
Rd 12 Havelock North 4294 New Zealand |
21 Dec 1989 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Jackson, Neville Henry |
Rd 12 Havelock North 4294 New Zealand |
21 Dec 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Jennifer Gale |
Rd 12 Havelock North 4294 New Zealand |
21 Dec 1989 - 05 Dec 2018 |
Individual | Jackson, Jennifer Gale |
Rd 12 Havelock North 4294 New Zealand |
21 Dec 1989 - 05 Dec 2018 |
Individual | Jackson, Jennifer Gale |
Rd 12 Havelock North 4294 New Zealand |
21 Dec 1989 - 05 Dec 2018 |
Neville Henry Jackson - Director
Appointment date: 16 Jan 1990
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 28 Jun 2018
Address: Rd12, Hastings, 4294 New Zealand
Address used since 30 Jun 2011
Jennifer Gale Jackson - Director (Inactive)
Appointment date: 16 Jan 1990
Termination date: 01 Dec 2018
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 28 Jun 2018
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 30 Jun 2011
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