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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5700 | |||
Individual | Jackson, Philip Aubrey |
Pakuranga |
20 Dec 1971 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Jackson, Barbara Madge |
Pakuranga |
20 Dec 1971 - |
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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