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Jackson Group Developments Limited

Type: NZ Limited Company (Ltd)
9429043412860
NZBN
6152455
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
139 Dominion Road
Tuakau
Tuakau 2121
New Zealand
Physical & service address used since 19 Nov 2018
Unit 2, 120 King Street
Pukekohe 2120
New Zealand
Registered address used since 19 Nov 2018

Jackson Group Developments Limited was started on 10 Nov 2016 and issued a business number of 9429043412860. This registered LTD company has been supervised by 2 directors: Shaun Lewis Jackson - an active director whose contract started on 10 Nov 2016,
Peter Edmund Jackson - an active director whose contract started on 01 Apr 2019.
As stated in our information (updated on 28 Feb 2024), the company registered 2 addresses: 139 Dominion Road, Tuakau, Tuakau, 2121 (physical address),
Unit 2, 120 King Street, Pukekohe, 2120 (registered address),
139 Dominion Road, Tuakau, Tuakau, 2121 (service address).
Up until 19 Nov 2018, Jackson Group Developments Limited had been using Unit 1, 120 King Street, Pukekohe as their registered address.
A total of 100 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 40 shares are held by 3 entities, namely:
Jackson, Maria Lassen (an individual) located at Tuakau postcode 2121,
Jackson, Peter Edmund (an individual) located at Tuakau postcode 2121,
Pukekohe Trustee Services Limited (an entity) located at Pukekohe.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Jackson, Peter Edmund - located at Tuakau.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Jackson, Maria Lassen, located at Tuakau (an individual). Jackson Group Developments Limited is categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous address

Address #1: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 Nov 2016 to 19 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Jackson, Maria Lassen Tuakau
2121
New Zealand
Individual Jackson, Peter Edmund Tuakau
2121
New Zealand
Entity (NZ Limited Company) Pukekohe Trustee Services Limited
Shareholder NZBN: 9429036406814
Pukekohe

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Jackson, Peter Edmund Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Jackson, Maria Lassen Tuakau
2121
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Jackson, Shaun Lewis Tuakau
2121
New Zealand
Shares Allocation #5 Number of Shares: 40
Individual Jackson, Bernadette Marie Tuakau
2121
New Zealand
Director Jackson, Shaun Lewis Tuakau
2121
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Jackson, Bernadette Marie Tuakau
2121
New Zealand
Directors

Shaun Lewis Jackson - Director

Appointment date: 10 Nov 2016

Address: Tuakau, 2121 New Zealand

Address used since 10 Nov 2016


Peter Edmund Jackson - Director

Appointment date: 01 Apr 2019

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 05 Nov 2021

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 01 Apr 2019

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