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General information

Jackson Okabe Limited

Type: NZ Limited Company (Ltd)
9429036344345
New Zealand Business Number
1237163
Company Number
Registered
Company Status

Jackson Okabe Limited (issued an NZBN of 9429036344345) was launched on 12 Sep 2002. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 10 Jun 2020. Jackson Okabe Limited used other names, namely: Alexandra Heights Motels (2002) Limited from 12 Sep 2002 to 20 Apr 2005. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Daniels, Wendy (an individual) located at Cromwell postcode 9384. In the second group, a total of 1 shareholder holds 9% of all shares (9 shares); it includes
Jackson, David Raymond (an individual) - located at Cromwell. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Jackson, Atsuko, located at Cromwell (a director). Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 10 Jun 2020
Last updated:
Directors
Name and Address Role Period
David Raymond Jackson
Cromwell, 9384
Address used since 05 Mar 2018
Orewa, Orewa, 0931
Address used since 06 Dec 2016
Director 12 Sep 2002 - current
Atsuko Jackson
Cromwell, 9384
Address used since 05 Mar 2018
Orewa, Orewa, 0931
Address used since 06 Dec 2016
Director 12 Sep 2002 - current
Brandon Ken Jackson
Cromwell, Cromwell, 9384
Address used since 06 Dec 2016
Director 08 Jun 2015 - current
Wendy Daniels
Cromwell, 9384
Address used since 17 Apr 2020
Director 17 Apr 2020 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 27 Mar 2013 - 10 Jun 2020
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Physical & registered 26 Sep 2007 - 27 Mar 2013
7 Anglesea Street, Arrowtown Registered & physical 30 May 2005 - 26 Sep 2007
Alexandra Heights Motels (2000) Ltd, 125 Centennial Ave, Alexandra Registered & physical 12 Sep 2002 - 30 May 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Daniels, Wendy
Individual 		Cromwell
9384 		05 Dec 2019 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Jackson, David Raymond
Individual 		Cromwell
9384 		12 Sep 2002 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Jackson, Atsuko
Director 		Cromwell
9384 		21 Mar 2016 - current
Shares Allocation #4 Number of Shares: 51
Shareholder Name Address Period
Jackson, Brandon Ken
Director 		Cromwell
Cromwell
9384 		07 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Okabe, Atsuko
Individual 		Cromwell 9310
 12 Sep 2002 - 21 Mar 2016
Location
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