General information
Jacks Sheds Limited
Type: NZ Limited Company (Ltd)9429032691696
New Zealand Business Number
2143679
Company Number
Registered
Company Status
Jacks Sheds Limited (issued a business number of 9429032691696) was launched on 18 Jun 2008. 5 addresess are in use by the company: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 12 Bethlehem Road, Bethlehem, Tauranga had been their physical address, up to 18 Jun 2020. Jacks Sheds Limited used other aliases, namely: Wellsure Limited from 14 Apr 2009 to 11 Mar 2021, Red Holdings Limited (18 Jun 2008 to 14 Apr 2009). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Neilston Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 18 Jun 2020 |
| P O Box 16261, Bethlehem, Tauranga, 3147 | Postal | 20 Oct 2020 |
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ian Houston
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Mission Bay, Auckland, 1071
Address used since 01 Sep 2014
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 26 Mar 2009 - current |
|
Robyn Ann Neil
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Parnell, Auckland, 1052
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - current |
|
Kathleen Donna Gould
St Heliers, Auckland, 1076
Address used since 15 Aug 2010 |
Director | 15 Aug 2010 - 31 Jul 2013 |
|
Robert Basil Eng
Saint Heliers, Auckland, 1071
Address used since 14 Sep 2009 |
Director | 26 Mar 2009 - 15 Jul 2010 |
|
Neryl Butterworth
Grey Lynn, Auckland,
Address used since 18 Jun 2008 |
Director | 18 Jun 2008 - 26 Mar 2009 |
Addresses
Principal place of activity
| Flat 2, 144 Third Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 11 Sep 2019 - 18 Jun 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 06 Aug 2018 - 18 Jun 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 07 Sep 2012 - 11 Sep 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 07 Sep 2012 - 06 Aug 2018 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 21 Sep 2009 - 07 Sep 2012 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021 | Physical & registered | 18 Jun 2008 - 21 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilston Trustees Limited Shareholder NZBN: 9429049021035 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
13 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Kathleen Donna Individual |
C/-15 Summerhill Place St Heliers, Auckland |
14 Apr 2009 - 27 May 2014 |
|
Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 Entity |
St Heliers Auckland |
14 Dec 2009 - 13 Dec 2021 |
|
Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 Entity |
St Heliers Auckland |
14 Dec 2009 - 13 Dec 2021 |
|
Eng, Russell Basil Individual |
15 Summerville Place, St Heliers Auckland 1071 |
27 May 2014 - 27 May 2014 |
|
Houston, Anthony Ian Individual |
Parnell Auckland 1052 |
14 Dec 2009 - 13 Dec 2021 |
|
Houston, Anthony Ian Individual |
Parnell Auckland 1052 |
14 Dec 2009 - 13 Dec 2021 |
|
Crummer Trustees No.72 Limited Shareholder NZBN: 9429032657968 Company Number: 2151395 Entity |
02 Sep 2010 - 27 May 2014 | |
|
Eng, Robert Basil Individual |
C/-15 Summerhill Place St Heliers, Auckland |
14 Apr 2009 - 02 Sep 2010 |
|
Crummer Trustees Limited Shareholder NZBN: 9429033385754 Company Number: 1944580 Entity |
14 Apr 2009 - 27 Jun 2010 | |
|
Butterworth, Neryl Individual |
Grey Lynn Auckland |
18 Jun 2008 - 27 Jun 2010 |
|
Crummer Trustees No.72 Limited Shareholder NZBN: 9429032657968 Company Number: 2151395 Entity |
02 Sep 2010 - 27 May 2014 | |
|
Simmonds, Gordon John Individual |
C/-15 Summerhill Place St Heliers, Auckland |
14 Apr 2009 - 02 Sep 2010 |
|
Crummer Trustees Limited Shareholder NZBN: 9429033385754 Company Number: 1944580 Entity |
14 Apr 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Bethlehem Pottery Club Incorporated 13 Bethlehem Road |
|
Tony Han Optometrists Limited 7 Bethlehem Rd |
|
Bexenterry Limited 6 Cherry Way |
|
Total Chiropractic Limited 16 Bethlehem Road |
|
Albert St Property Limited Bethlehem Shopping Centre |
|
Guang Zhou Bai Yun Limited J10a Bethlethem Town Center |