General information
Jacarad Properties Limited
Type: NZ Limited Company (Ltd)9429036276370
New Zealand Business Number
1249046
Company Number
Registered
Company Status
Jacarad Properties Limited (issued a New Zealand Business Number of 9429036276370) was incorporated on 25 Oct 2002. 4 addresses are currently in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their registered address, until 21 May 2021. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Pearce, Jacqueline Maree (an individual) located at Meadowbank, Auckland postcode 1072. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Watershed Chartered Accountants, Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Other (Address for Records) | 30 Jun 2011 |
| Watershed Chartered Accountants Ltd, Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Other (Address For Share Register) | 30 Jun 2011 |
| 33 Carlingford Rise, Dinsdale, Hamilton, 3240 | Registered & physical & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Maree Pearce
Meadowbank, Auckland, 1072
Address used since 13 Mar 2023
Remuera, Auckland, 1050
Address used since 22 Jun 2010 |
Director | 25 Oct 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3204 | Registered & physical | 26 Sep 2017 - 21 May 2021 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Registered & physical | 08 Jul 2011 - 26 Sep 2017 |
| Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton | Physical & registered | 22 May 2006 - 08 Jul 2011 |
| Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton | Physical & registered | 25 Oct 2002 - 22 May 2006 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Jacqueline Maree Individual |
Meadowbank Auckland 1072 |
25 Oct 2002 - current |
Location
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