Jaca Holdings Limited

Jaca Holdings Limited was registered on 22 Jun 2015 and issued an NZBN of 9429041814154. This registered LTD company has been managed by 2 directors: Jamie Adamson - an active director whose contract began on 22 Jun 2015,
Carla Adamson - an active director whose contract began on 22 Jun 2015.
As stated in BizDb's information (updated on 03 Apr 2024), the company filed 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Up to 31 Jan 2019, Jaca Holdings Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Adamson, Carla (a director) located at Sunnyhills, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Adamson, Jamie - located at Sunnyhills, Auckland.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Adamson, Carla, located at Sunnyhills, Auckland (a director),
Adamson, Jamie, located at Sunnyhills, Auckland (a director). Jaca Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Previous addresses

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2017 to 31 Jan 2019

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Jun 2015 to 17 Jul 2017

Jamie Adamson - Director

Appointment date: 22 Jun 2015

Carla Adamson - Director

Appointment date: 22 Jun 2015