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General information

Jacal 2017 Limited

Type: NZ Limited Company (Ltd)
9429037343415
New Zealand Business Number
1019522
Company Number
Registered
Company Status

Jacal 2017 Limited (issued an NZ business identifier of 9429037343415) was registered on 27 Apr 2000. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. Jacal 2017 Limited used more aliases, namely: Hire Connect Limited from 06 May 2015 to 21 Jul 2017, Edge International 2000 Limited (27 Apr 2000 to 06 May 2015). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Itas Trustees 3 Limited (an entity) located at Ponsonby, Auckland postcode 1011. Our data was last updated on 16 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Last updated:
Directors
Name and Address Role Period
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 16 Nov 2015
Director 11 May 2004 - current
Ian George Fletcher
Howick, Auckland,
Address used since 21 Aug 2002
Director 27 Apr 2000 - 12 May 2004
Roy Edward O'shanassy
Howick, Auckland,
Address used since 27 Apr 2000
Director 27 Apr 2000 - 12 May 2004
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 14 Dec 2017 - 28 Mar 2022
Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030, 1011 Registered & physical 14 May 2015 - 14 Dec 2017
C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 Physical & registered 15 Sep 2003 - 14 May 2015
97-101 Hobson Street, Auckland Registered & physical 27 Apr 2000 - 15 Sep 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Itas Trustees 3 Limited
Shareholder NZBN: 9429030143289
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
O'shanassy, Pauline Margaret
Individual 		Howick
Auckland
 13 May 2004 - 13 May 2004
Craig, Ross Frederick
Individual 		Mt Eden
Auckland
 13 May 2004 - 13 May 2004
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity 		13 May 2004 - 01 Apr 2014
O'shanassy, Roy Edward
Individual 		Howick
Auckland
 13 May 2004 - 13 May 2004
Bramhall International Limited
Shareholder NZBN: 9429032254945
Company Number: 108068
Entity 		13 May 2004 - 13 May 2004
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity 		13 May 2004 - 01 Apr 2014
Bramhall International Limited
Shareholder NZBN: 9429032254945
Company Number: 108068
Entity 		13 May 2004 - 13 May 2004
Location
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