General information
Jock Securities Limited
Type: NZ Limited Company (Ltd)9429035160137
New Zealand Business Number
1560887
Company Number
Registered
Company Status
088959930
GST Number
Jock Securities Limited (New Zealand Business Number 9429035160137) was registered on 24 Sep 2004. 2 addresses are currently in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, service). 7A Miro Road, Green Lane, Auckland had been their physical address, up to 07 Aug 2013. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Scott, Terrence John (a director) located at Rd 3, Papakura postcode 2583. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Registered | 12 Jul 2013 |
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Physical & service | 07 Aug 2013 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michele Verissimo-scott
Rd 3, Papakura, 2583
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Terrence John Scott
Rd 3, Papakura, 2583
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 01 Jul 2013 |
Director | 24 Sep 2004 - 22 Mar 2016 |
|
Nicsha Zelko Farac
Herne Bay, Auckland,
Address used since 24 Sep 2004 |
Director | 24 Sep 2004 - 12 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7a Miro Road, Green Lane, Auckland | Physical | 24 Sep 2004 - 07 Aug 2013 |
| 7a Miro Road, Green Lane, Auckland | Registered | 24 Sep 2004 - 12 Jul 2013 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Terrence John Director |
Rd 3 Papakura 2583 |
22 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farac, Nicsha Zelko Individual |
Herne Bay Auckland |
24 Sep 2004 - 27 Jun 2010 |
|
Ryan, Timothy Francis Individual |
Remuera Auckland |
24 Sep 2004 - 22 Mar 2016 |
Location
Companies nearby
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T K Holdings Limited 39 St Vincent Avenue |
|
Sandbrooks Limited 39 St Vincent Avenue |
|
Sandavid Limited 39 St Vincent Avenue |
|
Mcr Trustee Company Limited 39 St Vincent Avenue |
|
Hsc Holdings Limited 39 St Vincent Avenue |
|
Property Investments Limited 39 St Vincent Avenue |