General information

Jaqan Limited

Type: NZ Limited Company (Ltd)

9429037522421

New Zealand Business Number

971631

Company Number

Registered

Company Status

Jaqan Limited (issued an NZ business identifier of 9429037522421) was registered on 27 Jul 1999. 4 addresses are in use by the company: 34 The Esplanade, Oneroa, Waiheke Island, 1081 (type: registered, service). 2 Norwood Road, Bayswater, Auckland had been their physical address, until 17 Nov 2016. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Kerslake, Jacqueline (an individual) located at 2 Norwood Road, Bayswater postcode 0622,
Kerslake, Andrew Malcolm (an individual) located at 1/11 William Street, Takapuna postcode 0622,
Norris, Brett Anthony (an individual) located at 1/11 William Street, Takapuna postcode 0622. Our information was updated on 14 Mar 2024.

Current address	Type	Used since
23 Ocean View Road, Northcote, Auckland, 0622	Physical & service	17 Nov 2016
23 Ocean View Road, Northcote, Auckland, 0627	Registered	17 Nov 2016
34 The Esplanade, Oneroa, Waiheke Island, 1081	Registered & service	12 Dec 2023

Last updated: 14 Mar 2024

Directors

Name and Address	Role	Period
Andrew Malcolm Kerslake Oneroa, Waiheke Island, 1081 Address used since 09 Nov 2020 Takapuna, Auckland, 0622 Address used since 01 Nov 2016	Director	27 Jul 1999 - current
Jacqueline Kerslake Bayswater, Auckland, 0622 Address used since 03 Nov 2011	Director	27 Jul 1999 - current

Addresses

Previous address	Type	Period
2 Norwood Road, Bayswater, Auckland, 0622	Physical & registered	11 Nov 2011 - 17 Nov 2016
64a Wairoa Road, Narrow Neck, North Shore City, 0624	Physical & registered	09 Nov 2010 - 11 Nov 2011
64a Wairoa Road, Devonport, Auckland	Registered	13 Apr 2000 - 09 Nov 2010
64a Wairoa Road, Devonport, Auckland	Registered	12 Apr 2000 - 13 Apr 2000
64a Wairoa Road, Devonport, Auckland	Physical	27 Jul 1999 - 09 Nov 2010

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

04 Dec 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Kerslake, Jacqueline Individual	2 Norwood Road Bayswater 0622	28 Mar 2011 - current
Kerslake, Andrew Malcolm Individual	1/11 William Street Takapuna 0622	28 Mar 2011 - current
Norris, Brett Anthony Individual	1/11 William Street Takapuna 0622	28 Mar 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Kerslake, Andrew Malcolm Individual	Devonport Auckland	27 Jul 1999 - 28 Mar 2011

Location

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