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General information

Jacks Trading Co Limited

Type: NZ Limited Company (Ltd)
9429033125350
New Zealand Business Number
1986591
Company Number
Registered
Company Status

Jacks Trading Co Limited (issued an NZ business identifier of 9429033125350) was registered on 26 Sep 2007. 2 addresses are currently in use by the company: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Rd, Avondale, Auckland had been their registered address, up until 04 Jun 2020. Jacks Trading Co Limited used other names, namely: Cray & Fish Tukka Bait Limited from 18 Feb 2013 to 31 Oct 2014, Flosmart Solutions Limited (26 Sep 2007 to 18 Feb 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Keesing, Craig (an individual) located at Rd2, Kati Kati postcode 3178. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Keesing, Janet (an individual) - located at Rd2, Kati Kati. Our data was updated on 24 Apr 2024.

Current address Type Used since
Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 Registered & physical & service 04 Jun 2020
Last updated:
Directors
Name and Address Role Period
Craig Keesing
Rd2, Kati Kati, 3178
Address used since 01 Apr 2016
Director 07 May 2009 - current
Stephen James Earlly
Taupaki, Auckland,
Address used since 26 Sep 2007
Director 26 Sep 2007 - 12 May 2009
Addresses
Previous address Type Period
Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 Registered & physical 29 Nov 2010 - 04 Jun 2020
C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland Registered & physical 27 Nov 2009 - 29 Nov 2010
C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland Registered & physical 26 Sep 2007 - 27 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keesing, Craig
Individual 		Rd2
Kati Kati
3178 		18 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Keesing, Janet
Individual 		Rd2
Kati Kati
3178 		21 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Ealwu Limited (in Liq)
Shareholder NZBN: 9429038230042
Company Number: 828075
Entity 		26 Sep 2007 - 27 Jun 2010
Ealwu Limited (in Liq)
Shareholder NZBN: 9429038230042
Company Number: 828075
Entity 		26 Sep 2007 - 27 Jun 2010
Location
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