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Jaks Haulage Limited

Type: NZ Limited Company (Ltd)
9429042128434
NZBN
5868308
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
1815 Broadlands Road
Rd 1
Broadlands 3081
New Zealand
Registered & physical & service address used since 13 Aug 2020

Jaks Haulage Limited was started on 11 Jan 2016 and issued an NZ business number of 9429042128434. This registered LTD company has been run by 2 directors: Amber Carolyn Purvis - an active director whose contract started on 11 Jan 2016,
Stephen Anthony Purvis - an inactive director whose contract started on 11 Jan 2016 and was terminated on 29 Jun 2016.
According to our database (updated on 31 Mar 2024), this company registered 1 address: 1815 Broadlands Road, Rd 1, Broadlands, 3081 (types include: registered, physical).
Until 13 Aug 2020, Jaks Haulage Limited had been using 360 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 81 shares are held by 1 entity, namely:
Purvis, Amber Carolyn (a director) located at Broadlands Forrest, Reporoa postcode 3081.
The 2nd group consists of 2 shareholders, holds 19% shares (exactly 19 shares) and includes
Stephen Purvis - located at Mount Maunganui, Mount Maunganui,
Purvis, Stephen Anthony - located at Broadlands Forrest, Reporoa. Jaks Haulage Limited is categorised as "Road freight transport service" (ANZSIC I461040).

Addresses

Previous addresses

Address: 360 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 17 Sep 2019 to 13 Aug 2020

Address: 1815 Broadlands Road, Rd 1, Broadlands, 3081 New Zealand

Physical address used from 23 Jan 2018 to 17 Sep 2019

Address: 360 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 11 Jan 2016 to 23 Jan 2018

Address: 360 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 11 Jan 2016 to 13 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 81
Director Purvis, Amber Carolyn Broadlands Forrest
Reporoa
3081
New Zealand
Shares Allocation #2 Number of Shares: 19
Director Stephen Anthony Purvis Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Purvis, Stephen Anthony Broadlands Forrest
Reporoa
3081
New Zealand
Directors

Amber Carolyn Purvis - Director

Appointment date: 11 Jan 2016

Address: Broadlands Forrest, Rotorua, 3081 New Zealand

Address used since 09 Sep 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Jan 2016


Stephen Anthony Purvis - Director (Inactive)

Appointment date: 11 Jan 2016

Termination date: 29 Jun 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Jan 2016

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