General information

Jackson Engineering Limited

Type: NZ Limited Company (Ltd)
9429037324995
New Zealand Business Number
1022838
Company Number
Registered
Company Status

Jackson Engineering Limited (NZBN 9429037324995) was launched on 20 Mar 2000. 4 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 27 Sep 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Jackson, Colleen (an individual) located at Rangiriri, Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
Jackson, Gerald Wayne (an individual) - located at Rangiriri, Te Kauwhata. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Jackson, Carl Wayne, located at Te Kauwhata (an individual). Our database was updated on 20 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Physical & registered & service 27 Sep 2022
7 Hakanoa Street, Huntly, 3700 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Gerald Wayne Jackson
Rangiriri, Te Kauwhata, 3782
Address used since 30 Aug 2016
Director 20 Mar 2000 - current
Carl Wayne Jackson
Te Kauwhata, Te Kauwhata, 3710
Address used since 02 Sep 2015
Director 20 Mar 2000 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical 08 Dec 2020 - 27 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 10 Aug 2011 - 08 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical & registered 29 Oct 2009 - 10 Aug 2011
Cowley Stanich & Co Ltd, Chartered Accountants, 7 Hakanoa Street, Huntly Physical & registered 22 Aug 2002 - 29 Oct 2009
Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly Registered 12 Apr 2000 - 22 Aug 2002
Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly Physical 20 Mar 2000 - 22 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jackson, Colleen
Individual
Rangiriri
Te Kauwhata
3782
07 Mar 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Jackson, Gerald Wayne
Individual
Rangiriri
Te Kauwhata
3782
20 Mar 2000 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Jackson, Carl Wayne
Individual
Te Kauwhata
20 Mar 2000 - current
Location
Companies nearby