Jackson Bay Holdings Limited (New Zealand Business Number 9429032449747) was started on 15 Dec 2008. 2 addresses are in use by the company: 159D Portsmouth Road, Rd 1, Bombay, 2675 (type: physical, service). 159D Portsmouth Road, Rd 1, Bombay had been their physical address, up until 05 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Castlepoint Limited (an entity) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Gilbert, Mark Webber (an individual) - located at Papatoetoe, Auckland. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Gilbert, Mary-Anne, located at Rd 1, Bombay (an individual). "Business administrative service" (business classification N729110) is the classification the ABS issued Jackson Bay Holdings Limited. Businesscheck's database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
159d Portsmouth Road, Rd 1, Bombay, 2675 | Registered | 02 Mar 2018 |
159d Portsmouth Road, Rd 1, Bombay, 2675 | Physical & service | 05 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Mark Webber Gilbert
Papatoetoe, Auckland, 2025
Address used since 15 Dec 2008
Rd 1, Bombay, 2675
Address used since 22 Feb 2018 |
Director | 15 Dec 2008 - current |
Stuart Trevor Beadle
Saint Heliers, Auckland, 1071
Address used since 18 Mar 2010 |
Director | 15 Dec 2008 - 01 Jan 2012 |
159d Portsmouth Road , Rd 1 , Bombay , 2675 |
Previous address | Type | Period |
---|---|---|
159d Portsmouth Road, Rd 1, Bombay, 2675 | Physical | 27 Feb 2018 - 05 Mar 2018 |
159d Portsmouth Road, Rd 1, Bombay, 2675 | Registered | 27 Feb 2018 - 02 Mar 2018 |
232 Shirley Road, Papatoetoe, Auckland, 2025 | Registered & physical | 19 Mar 2010 - 27 Feb 2018 |
C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 15 Dec 2008 - 19 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Castlepoint Limited Shareholder NZBN: 9429033504858 Entity (NZ Limited Company) |
Rd 2 Pukekohe 2677 |
26 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, Mark Webber Individual |
Papatoetoe Auckland |
03 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, Mary-anne Individual |
Rd 1 Bombay 2675 |
03 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, Mark Webber Individual |
Papatoetoe Auckland |
15 Dec 2008 - 27 Jun 2010 |
Beadle, Stuart Trevor Individual |
Kohimarama Auckland |
15 Dec 2008 - 26 Oct 2017 |
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