General information

Pc Jack Financial Services Limited

Type: NZ Limited Company (Ltd)
9429031597883
New Zealand Business Number
2445617
Company Number
Registered
Company Status

Pc Jack Financial Services Limited (issued a New Zealand Business Number of 9429031597883) was started on 29 Mar 2010. 4 addresses are currently in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). 206 Lyndon Road West, Hastings had been their physical address, until 08 Apr 2016. Pc Jack Financial Services Limited used other names, namely: Jack Distributors Limited from 29 Mar 2010 to 16 May 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Jack, Paul Christopher (a director) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jack, Rachael Elizabeth (an individual) - located at Taradale, Napier. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
Cary Mossman Limited, 206 Lyndon Road West, Hastings 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Mar 2010
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical & service 08 Apr 2016
Directors
Name and Address Role Period
Paul Jack
Hastings, Hastings, 4122
Address used since 20 Aug 2014
Taradale, Napier, 4112
Address used since 01 Jun 2019
Director 29 Mar 2010 - current
Paul Christopher Jack
Taradale, Napier, 4112
Address used since 01 Jun 2019
Director 29 Mar 2010 - current
Addresses
Previous address Type Period
206 Lyndon Road West, Hastings, 4122 Physical & registered 29 Mar 2010 - 08 Apr 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jack, Paul Christopher
Director
Taradale
Napier
4112
20 Feb 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jack, Rachael Elizabeth
Individual
Taradale
Napier
4112
05 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Jack, Paul
Individual
Taradale
Napier
4112
29 Mar 2010 - 20 Feb 2020
Jack, Debra Joy
Individual
Raureka
Hastings
4120
29 Mar 2010 - 16 Jun 2014
Jack, Paul
Individual
Hastings
Hastings
4122
29 Mar 2010 - 20 Feb 2020
Location
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