General information

Jacks Point Holdings Limited

Type: NZ Limited Company (Ltd)
9429037275860
New Zealand Business Number
1032280
Company Number
Registered
Company Status

Jacks Point Holdings Limited (issued a business number of 9429037275860) was started on 07 Apr 2000. 2 addresses are currently in use by the company: 18 Hilltop Lane, Mount Pleasant, Christchurch, 8081 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their registered address, up until 09 Jun 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mccarthy, Margaret (an individual) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Mccarthy, Joseph (an individual) - located at Mount Pleasant, Christchurch,
Mccarthy, Margaret (an individual) - located at Mount Pleasant, Christchurch. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccarthy, Joseph, located at Mount Pleasant, Christchurch (an individual). Businesscheck's information was last updated on 25 Apr 2024.

Current address Type Used since
18 Hilltop Lane, Mount Pleasant, Christchurch, 8081 Registered & physical & service 09 Jun 2022
Directors
Name and Address Role Period
Joseph Mccarthy
Mount Pleasant, Christchurch, 8081
Address used since 29 Oct 2009
Director 07 Apr 2000 - current
Addresses
Previous address Type Period
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical 29 Jun 2018 - 09 Jun 2022
237 Wairakei Road, Bryndwr, Christchurch, 8053 Registered & physical 03 Oct 2011 - 29 Jun 2018
Level 2, 315 Manchester Street, Christchurch Registered & physical 07 Nov 2008 - 03 Oct 2011
Level 1, 315 Manchester Street, Christchurch Physical 19 Apr 2000 - 07 Nov 2008
Level 1, 315 Manchester Street, Christchurch Registered 07 Apr 2000 - 07 Nov 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Margaret
Individual
Mount Pleasant
Christchurch
8081
10 Sep 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mccarthy, Joseph
Individual
Mount Pleasant
Christchurch
8081
07 Apr 2000 - current
Mccarthy, Margaret
Individual
Mount Pleasant
Christchurch
8081
10 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Joseph
Individual
Mount Pleasant
Christchurch
8081
07 Apr 2000 - current
Location
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