General information
Jacks Boat Limited
Type: NZ Limited Company (Ltd)9429034439555
New Zealand Business Number
1725924
Company Number
Registered
Company Status
Jacks Boat Limited (NZBN 9429034439555) was started on 09 Nov 2005. 2 addresses are in use by the company: Level 3, 47 Salisbury Street, Christchurch, 8013 (type: registered, service). Level, 1 149 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 09 Oct 2024. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Shivas, Grant John (an individual) located at Northwood, Christchurch postcode 8051,
Palliser, Brian Scott (an individual) located at Ilam, Christchurch postcode 8041. Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level, 1 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 04 Oct 2018 |
| Level 3, 47 Salisbury Street, Christchurch, 8013 | Registered & service | 09 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant John Shivas
Northwood, Christchurch, 8051
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
|
John Edwin Walter Shivas
Northwood, Christchurch, 8051
Address used since 24 Sep 2009 |
Director | 09 Nov 2005 - 09 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level, 1 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 04 Oct 2018 - 09 Oct 2024 |
| 156 Vagues Road, Northcote, Christchurch, 8052 | Physical & registered | 30 Sep 2013 - 04 Oct 2018 |
| 16 Farnswood Place, Redwood, Christchurch, 8051 | Registered & physical | 03 Oct 2012 - 30 Sep 2013 |
| Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch | Registered & physical | 01 Oct 2009 - 03 Oct 2012 |
| Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Physical & registered | 17 Feb 2009 - 01 Oct 2009 |
| Ainger Tomlin Ltd, Level 1 -116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 09 Nov 2005 - 17 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shivas, Grant John Individual |
Northwood Christchurch 8051 |
26 Sep 2018 - current |
|
Palliser, Brian Scott Individual |
Ilam Christchurch 8041 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shivas, John Edwin Walter Individual |
Northwood Christchurch 8051 |
09 Nov 2005 - 26 Sep 2018 |
Location
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