Shortcuts

Jackson's Hot Bread And Bakery Limited

Type: NZ Limited Company (Ltd)
9429039272973
NZBN
451266
Company Number
Registered
Company Status
Current address
27 Austin Street
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 19 Jun 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5990
Entity (NZ Limited Company) Bvond Trust Limited
Shareholder NZBN: 9429037146115
208 Warren Street North
Hastings
Individual Jackson, Neville Henry Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Jackson, Neville Henry Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Jennifer Gale Rd 12
Havelock North
4294
New Zealand
Individual Jackson, Jennifer Gale Rd 12
Havelock North
4294
New Zealand
Individual Jackson, Jennifer Gale Rd 12
Havelock North
4294
New Zealand
Directors

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

Nearby companies