General information

Jaceb G. Limited

Type: NZ Limited Company (Ltd)
9429033789965
New Zealand Business Number
1879019
Company Number
Registered
Company Status

Jaceb G. Limited (issued a New Zealand Business Number of 9429033789965) was launched on 27 Oct 2006. 2 addresses are currently in use by the company: 33 Haszard Street, Waihi, 3610 (type: physical, service). 33 Haszard Street, Waihi had been their registered address, up to 27 May 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Griffiths, Rodney John (an individual) located at Waihi Beach postcode 3177,
Leach, Kerri Michelle (an individual) located at Waihi Beach postcode 3177. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Leach, Kerri Michelle (an individual) - located at Waihi Beach. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Griffiths, Rodney John, located at Waihi Beach (an individual). Our information was last updated on 20 Apr 2024.

Current address Type Used since
33 Haszard Street, Waihi, 3610 Physical & service & registered 27 May 2021
Directors
Name and Address Role Period
Rodney John Griffiths
Rd 4, Tauranga, 3174
Address used since 03 Aug 2016
Waihi Beach, 3177
Address used since 04 May 2018
Director 27 Oct 2006 - current
Kerri Michelle Leach
Waihi Beach, 3177
Address used since 04 May 2018
Rd 4, Tauranga, 3174
Address used since 03 Aug 2016
Director 29 Aug 2013 - current
Rhonda Michelle Eagles-griffiths
Mangere Bridge, Auckland, 2022
Address used since 27 Oct 2006
Director 27 Oct 2006 - 29 Aug 2013
Addresses
Previous address Type Period
33 Haszard Street, Waihi, 3610 Registered & physical 25 Oct 2019 - 27 May 2021
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019 - 25 Oct 2019
141 Cameron Road, Tauranga, 3110 Physical & registered 26 Nov 2012 - 14 Oct 2019
First Floor, 126 Eleventh Ave, Tauranga, 3140 Physical & registered 13 Oct 2011 - 26 Nov 2012
41 Sullivan Ave, Mangere Bridge, Auckland Registered & physical 27 Oct 2006 - 13 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Griffiths, Rodney John
Individual
Waihi Beach
3177
27 Oct 2006 - current
Leach, Kerri Michelle
Individual
Waihi Beach
3177
27 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leach, Kerri Michelle
Individual
Waihi Beach
3177
27 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Griffiths, Rodney John
Individual
Waihi Beach
3177
27 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Eagles-griffiths, Rhonda Michelle
Individual
Mangere Bridge
Auckland
27 Oct 2006 - 09 Sep 2013
Griffiths, Grant Michael
Individual
Mangere Bridge
Auckland
27 Oct 2006 - 09 Sep 2013
Location
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