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General information

Jacks House Limited

Type: NZ Limited Company (Ltd)
9429033716060
New Zealand Business Number
1891159
Company Number
Registered
Company Status

Jacks House Limited (issued a business number of 9429033716060) was started on 01 Dec 2006. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga, Tauranga had been their registered address, up to 28 Oct 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Perry, Jack (an individual) located at R.d.3, Pyes Pa, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Perry, Kay Ngan (an individual) - located at R.d.3, Pyes Pa, Tauranga. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Perry, Jack Jnr, located at R.d.3, Pyes Pa, Tauranga (an individual). The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 28 Oct 2020
Last updated:
Directors
Name and Address Role Period
Jack Jnr Perry
Rd 3, Tauranga, 3173
Address used since 08 Oct 2010
Director 01 Dec 2006 - current
Jack Perry
Rd 3, Tauranga, 3173
Address used since 05 Oct 2009
Director 01 Dec 2006 - current
Kay Ngan Perry
Rd 3, Tauranga, 3173
Address used since 05 Oct 2009
Director 01 Dec 2006 - current
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 27 Oct 2017 - 28 Oct 2020
30 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 11 Jul 2011 - 27 Oct 2017
C/-burmister & Co Limited, 181 Devonport Road, Tauranga Registered & physical 19 Oct 2007 - 11 Jul 2011
C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga Physical & registered 01 Dec 2006 - 19 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Perry, Jack
Individual 		R.d.3
Pyes Pa, Tauranga
 01 Dec 2006 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Perry, Kay Ngan
Individual 		R.d.3
Pyes Pa, Tauranga
 01 Dec 2006 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Perry, Jack Jnr
Individual 		R.d.3
Pyes Pa, Tauranga
3173 		01 Dec 2006 - current
Location
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