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).
Previous address
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 08 Nov 2016 to 12 Jul 2018
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jeffries, Daniel John |
Tauranga 3173 New Zealand |
14 May 2024 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Knutson, Russell Edward |
Tauranga 3173 New Zealand |
08 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Humm, Jacqueline Lisa |
Huntington Hamilton 3210 New Zealand |
08 Nov 2016 - 26 Nov 2021 |
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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