General information

Jackson Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429032449747
New Zealand Business Number
2196540
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

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
Contact info
64 21 795666
Phone (Phone)
jbh@select.biz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Castlepoint Limited
Shareholder NZBN: 9429033504858
Entity (NZ Limited Company)
Rd 2
Pukekohe
2677
26 Oct 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Gilbert, Mark Webber
Individual
Papatoetoe
Auckland
03 Mar 2009 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Gilbert, Mary-anne
Individual
Rd 1
Bombay
2675
03 Mar 2009 - current

Historic shareholders

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
Location
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