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Jackson Preston Henden Industrie S Limited

Type: NZ Limited Company (Ltd)
9429040567204
NZBN
83118
Company Number
Registered
Company Status
Current address
Level 17, 120 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Dec 2020

Jackson Preston Henden Industrie S Limited, a registered company, was started on 20 Dec 1971. 9429040567204 is the number it was issued. The company has been managed by 2 directors: Philip Aubrey Jackson - an active director whose contract began on 22 Dec 1988,
Barbara Madge Jackson - an active director whose contract began on 22 Dec 1988.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical).
Jackson Preston Henden Industrie S Limited had been using Level 7, 17 Albert Street, Auckland as their registered address up until 04 Dec 2020.
A total of 6000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5700 shares (95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (5 per cent).

Addresses

Previous addresses

Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Sep 2013 to 04 Dec 2020

Address: Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland

Registered & physical address used from 06 Sep 2000 to 06 Sep 2000

Address: Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Auckland New Zealand

Registered & physical address used from 06 Sep 2000 to 10 Sep 2013

Address: Lester Mckinstry & Co, 4th Floor Dingwall Buldgs, 87 Queen Strs, Auckland

Registered address used from 01 Dec 1993 to 06 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: August

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5700
Individual Jackson, Philip Aubrey Pakuranga
Shares Allocation #2 Number of Shares: 300
Individual Jackson, Barbara Madge Pakuranga
Directors

Philip Aubrey Jackson - Director

Appointment date: 22 Dec 1988

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 09 Sep 2015


Barbara Madge Jackson - Director

Appointment date: 22 Dec 1988

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 09 Sep 2015

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