Jackpot Investments Limited
Type: NZ Limited Company (Ltd)Jackpot Investments Limited (issued an NZBN of 9429035193494) was registered on 22 Sep 2004. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their physical address, until 23 Dec 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Jackson, Mark Albert (an individual) located at Rd 2, Whitianga postcode 3592,
Jackson, Brendan Douglas (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Age Foundation Limited (an entity) - located at Hamilton. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton, 3204 | Registered | 12 Feb 2019 |
| 244 Tristram Street, Hamilton, 3204 | Physical & service | 23 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Grant Andrew
Burbush, Hamilton, 3200
Address used since 19 Oct 2009
Frankton, Hamilton, 3204
Address used since 19 Oct 2009 |
Director | 22 Sep 2004 - current |
|
Alan Douglas Jackson
Frankton, Hamilton, 3204
Address used since 19 Oct 2009 |
Director | 22 Sep 2004 - 20 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Physical | 31 Oct 2014 - 23 Dec 2019 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered | 31 Oct 2014 - 12 Feb 2019 |
| C/-initiom Limited, 14 Knox Street, Hamilton | Physical & registered | 22 Jun 2009 - 31 Oct 2014 |
| C/-initiom Limited, 47 Alexandra Street, Te Awamutu | Physical | 18 May 2009 - 22 Jun 2009 |
| C/-initiom Limited, 477 Alexandra Street, Te Awamutu | Registered | 18 May 2009 - 22 Jun 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 22 Sep 2004 - 18 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Mark Albert Individual |
Rd 2 Whitianga 3592 |
01 Mar 2018 - current |
|
Jackson, Brendan Douglas Individual |
Hamilton |
22 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Age Foundation Limited Shareholder NZBN: 9429036966707 Entity (NZ Limited Company) |
Hamilton 3204 |
22 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Alan Douglas Individual |
Hamilton |
22 Sep 2004 - 01 Aug 2019 |
|
Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 Entity |
1 Seddon Road Hamilton 3204 |
15 Sep 2008 - 01 Mar 2018 |
|
Nicholls, Steven Murray Individual |
Hamilton |
22 Sep 2004 - 27 Jun 2010 |
|
Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Company Number: 1572936 Entity |
1 Seddon Road Hamilton 3204 |
15 Sep 2008 - 01 Mar 2018 |
|
Smith, Glenn Raymond Individual |
Kohimarama Auckland 1071 |
01 Aug 2019 - 16 Apr 2020 |
|
Jackson, Alan Douglas Individual |
Hamilton |
22 Sep 2004 - 01 Aug 2019 |
|
Jackson, Alan Douglas Individual |
Hamilton |
22 Sep 2004 - 01 Aug 2019 |
 |
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|
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|
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|
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|
Avo Consulting Limited 28 Empire Street |
|
Hamilton Caledonian Society Incorporated 88 High Street |