General information
Jacks Florist 2000 Limited
Type: NZ Limited Company (Ltd)9429037278250
New Zealand Business Number
1032090
Company Number
Registered
Company Status
G427420 - Florist Operation - Retail
Industry classification codes with description
Jacks Florist 2000 Limited (NZBN 9429037278250) was incorporated on 26 Apr 2000. 4 addresses are currently in use by the company: 219 High Street, Lower Hutt, Lower Hutt, 5010 (type: office, physical). Level 3, 120 Featherston Street, Wellington had been their physical address, until 18 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Add Smart Limited (an entity) located at Wellington postcode 5040. "Florist operation - retail" (business classification G427420) is the category the Australian Bureau of Statistics issued Jacks Florist 2000 Limited. Our database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 219 High Street, Lower Hutt, Lower Hutt, 5010 | Office | unknown |
| Level 3, 120 Featherston Street, Wellington, 6011 | Other (Address For Share Register) | 24 Apr 2017 |
| Level 4, 92 Queens Drive Lower Hutt, Wellington, 6011 | Physical & registered & service | 18 Nov 2020 |
Contact info
64 4 5662858
Phone (Phone)
jacks@jacksflorist.co.nz
Email
www.jacksflorist.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raquel Jensen
Lower Hutt, 5011
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Bruce Howard Jensen
Lower Hutt, 5011
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Peter Harold Jensen
Lower Hutt, 5011
Address used since 02 Oct 2015 |
Director | 26 Apr 2000 - 31 Oct 2017 |
|
Christine Cecelia Jensen
Lower Hutt, 5011
Address used since 02 Oct 2015 |
Director | 26 Apr 2000 - 31 Oct 2017 |
Addresses
Principal place of activity
| 219 High Street , Lower Hutt , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 120 Featherston Street, Wellington, 6011 | Physical & registered | 03 May 2017 - 18 Nov 2020 |
| Level 4, 92 Queens Drive, Lower Hutt, 5040 | Registered & physical | 12 Oct 2015 - 03 May 2017 |
| Level 4, 92 Queens Drive, Lower Hutt, 5010 | Physical & registered | 09 Dec 2014 - 12 Oct 2015 |
| 219 High Street, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 15 Oct 2010 - 09 Dec 2014 |
| Gibson Sheat Centre, 89 Queens Drive, Lower Hutt | Physical & registered | 26 Apr 2000 - 15 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Add Smart Limited Shareholder NZBN: 9429032787429 Entity (NZ Limited Company) |
Wellington 5040 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigley, James Individual |
Epuni Lower Hutt 5011 |
01 Dec 2014 - 30 Mar 2015 |
|
Jensen, Bruce Howard Director |
Lower Hutt 5011 |
25 Sep 2014 - 30 Mar 2015 |
|
Jensen, Raquel Director |
Lower Hutt 5011 |
25 Sep 2014 - 30 Mar 2015 |
|
Jensen, Christine Cecelia Individual |
Lower Hutt |
26 Apr 2000 - 07 Nov 2017 |
|
Jensen, Peter Harold Individual |
Lower Hutt |
26 Apr 2000 - 07 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Add Smart Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2120748 |
| Country of origin | NZ |
| Address |
Level 3, 120 Featherston Street Wellington 6011 |
Location
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