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General information

Jacks Autos Limited

Type: NZ Limited Company (Ltd)
9429034184912
New Zealand Business Number
1800348
Company Number
Registered
Company Status

Jacks Autos Limited (New Zealand Business Number 9429034184912) was incorporated on 11 Apr 2006. 2 addresses are in use by the company: 65 Saunders Road, Rd 37, New Plymouth, 4381 (type: registered, physical). 49 Mangatete Road, Rd 37, Okato, New Plymouth had been their registered address, up to 08 Feb 2008. 53621 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 13672 shares (25.5 per cent of shares), namely:
Brophy, Kieran Thomas (an individual) located at Whalers Gate, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 24.5 per cent of all shares (13139 shares); it includes
Brophy, Carrie Marie (an individual) - located at Rd 37, Okato, New Plymouth. The next group of shareholders, share allotment (13138 shares, 24.5%) belongs to 1 entity, namely:
Brophy, Gerard John, located at Rd 37, Okato, New Plymouth (an individual). The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
65 Saunders Road, Rd 37, New Plymouth, 4381 Registered 08 Feb 2008
65 Saunders Road, Rd 37, Okato, New Plymouth Physical & service 08 Feb 2008
Last updated:
Directors
Name and Address Role Period
Teresa Mary Brophy
Whalers Gate, New Plymouth, 4310
Address used since 21 Apr 2023
Rd 37, New Plymouth, 4381
Address used since 06 May 2016
Director 30 Jan 2008 - current
Kieran Thomas Brophy
Whalers Gate, New Plymouth, 4310
Address used since 21 Apr 2023
Rd 37, New Plymouth, 4381
Address used since 06 May 2016
Director 30 Jan 2008 - current
Carrie Marie Brophy
Rd 37, Okato, New Plymouth,
Address used since 11 Apr 2006
Director 11 Apr 2006 - 30 Jan 2008
Gerard John Brophy
Rd 37, Okato, New Plymouth,
Address used since 11 Apr 2006
Director 11 Apr 2006 - 30 Jan 2008
Addresses
Previous address Type Period
49 Mangatete Road, Rd 37, Okato, New Plymouth Registered & physical 11 Apr 2006 - 08 Feb 2008
Financial Data
Financial info
53621
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13672
Shareholder Name Address Period
Brophy, Kieran Thomas
Individual 		Whalers Gate
New Plymouth
4310 		20 Apr 2009 - current
Shares Allocation #2 Number of Shares: 13139
Shareholder Name Address Period
Brophy, Carrie Marie
Individual 		Rd 37
Okato, New Plymouth
 11 Apr 2006 - current
Shares Allocation #3 Number of Shares: 13138
Shareholder Name Address Period
Brophy, Gerard John
Individual 		Rd 37
Okato, New Plymouth
 11 Apr 2006 - current
Shares Allocation #4 Number of Shares: 13672
Shareholder Name Address Period
Brophy, Teresa Mary
Individual 		Whalers Gate
New Plymouth
4310 		20 Apr 2009 - current
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