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Jack Property Maintenance 2016 Limited

Type: NZ Limited Company (Ltd)
9429043389667
NZBN
6140508
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
Suite 5, 65 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 24 Apr 2019
Po Box 101064
North Shore
Auckland 0745
New Zealand
Postal address used since 24 Apr 2019
2 Mead House
Saturn Place
Albany, Auckland 0620
New Zealand
Registered & physical & service address used since 11 Dec 2019

Jack Property Maintenance 2016 Limited was launched on 28 Oct 2016 and issued an NZBN of 9429043389667. This registered LTD company has been supervised by 2 directors: Mark Trafford - an active director whose contract started on 28 Oct 2016,
Dean Kelly Larritt - an active director whose contract started on 28 Oct 2016.
As stated in BizDb's information (updated on 03 Mar 2024), the company uses 1 address: 2 Mead House, Saturn Place, Albany, Auckland, 0620 (category: registered, physical).
Until 11 Dec 2019, Jack Property Maintenance 2016 Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Trafford, Mark (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Larritt, Dean Kelly - located at Riverhead, Riverhead. Jack Property Maintenance 2016 Limited has been categorised as "Property maintenance service (own account) nec" (ANZSIC N731340).

Addresses

Principal place of activity

Suite 5, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: Level 10, Bdo Tower, 19 Como Street, Takapuna, 0740 New Zealand

Registered & physical address used from 28 Oct 2016 to 11 Dec 2019

Contact info
64 09 4444635
24 Apr 2019 Phone
accounts@jackofalltrades.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.jackofalltrades.co.nz
24 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Trafford, Mark Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Larritt, Dean Kelly Riverhead
Riverhead
0820
New Zealand
Directors

Mark Trafford - Director

Appointment date: 28 Oct 2016

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 26 Apr 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Oct 2016


Dean Kelly Larritt - Director

Appointment date: 28 Oct 2016

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 28 Oct 2016

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