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Jacson3 Limited

Type: NZ Limited Company (Ltd)
9429043416790
NZBN
6156287
Company Number
Registered
Company Status
C246110
Industry classification code
Agricultural Machinery Or Equipment Mfg
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 12 Jul 2018
661c Upper Ohauiti Road
Rd 3
Tauranga 3173
New Zealand
Shareregister address used since 18 Jul 2024
661c Upper Ohauiti Road
Rd 3
Tauranga 3173
New Zealand
Registered & service address used since 26 Jul 2024

Jacson3 Limited was incorporated on 08 Nov 2016 and issued an NZBN of 9429043416790. The registered LTD company has been managed by 2 directors: Russell Edward Knutson - an active director whose contract started on 08 Nov 2016,
Jacqueline Lisa Humm - an inactive director whose contract started on 01 Sep 2017 and was terminated on 31 Oct 2021.
According to our information (last updated on 12 May 2025), this company registered 1 address: 661C Upper Ohauiti Road, Rd 3, Tauranga, 3173 (types include: registered, service).
Up until 12 Jul 2018, Jacson3 Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
BizDb identified past names for this company: from 07 Nov 2016 to 29 Sep 2017 they were called Breakout Industries Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jeffries, Daniel John (an individual) located at Tauranga postcode 3173.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Knutson, Russell Edward - located at Tauranga. Jacson3 Limited was categorised as "Agricultural machinery or equipment mfg" (business classification C246110).

Addresses

Previous address

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 08 Nov 2016 to 12 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jeffries, Daniel John Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Knutson, Russell Edward Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humm, Jacqueline Lisa Huntington
Hamilton
3210
New Zealand
Directors

Russell Edward Knutson - Director

Appointment date: 08 Nov 2016

Address: Tauranga, 3173 New Zealand

Address used since 13 May 2024

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 08 Nov 2016


Jacqueline Lisa Humm - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 31 Oct 2021

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Sep 2017

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