General information
B.f. Jaques & Sons Limited
Type: NZ Limited Company (Ltd)9429037725501
New Zealand Business Number
933291
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description
B.f. Jaques & Sons Limited (New Zealand Business Number 9429037725501) was started on 11 Nov 1998. 3 addresses are currently in use by the company: 1 Kaiwaka-Mangawhai Road, Kaiwaka, 0542 (type: office, registered). 1 Kaiwaka-Mangawhai Road, Kaiwaka had been their registered address, up to 12 Nov 2010. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Jaques, Paula Joanne (an individual) located at Kaiwaka. "Grocery supermarket operation" (business classification G411040) is the category the Australian Bureau of Statistics issued B.f. Jaques & Sons Limited. Our information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Kaiwaka-mangawhai Road, Kaiwaka, 0542 | Office | unknown |
| 1 Kaiwaka-mangawhai Road, Kaiwaka | Physical & service | 04 Feb 2004 |
| 1 Kaiwaka-mangawhai Road, Kaiwaka, Kaiwaka, 0542 | Registered | 12 Nov 2010 |
Contact info
64 9 4312227
Phone (Phone)
jaquesfoursquare@vodafone.co.nz
Email
www.foursquare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Joanne Jaques
Rd 2, Kaiwaka, 0542
Address used since 15 Nov 2017
Rd 2, Kaiwaka, 0573
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Colin Gregory Jaques
Rd 2, Kaiwaka, 0542
Address used since 15 Nov 2017
Rd 2, Kaiwaka, 0573
Address used since 03 Sep 2014 |
Director | 11 Nov 1998 - 13 Nov 2024 |
|
Glen Frances Jaques
Kaiwaka,
Address used since 11 Nov 1998 |
Director | 11 Nov 1998 - 03 Sep 2014 |
|
Brian Francis Jaques
Kaiwaka,
Address used since 11 Nov 1998 |
Director | 11 Nov 1998 - 03 Oct 2008 |
Addresses
Principal place of activity
| 1 Kaiwaka-mangawhai Road , Kaiwaka , 0542 |
| Previous address | Type | Period |
|---|---|---|
| 1 Kaiwaka-mangawhai Road, Kaiwaka | Registered | 04 Feb 2004 - 12 Nov 2010 |
| Corner Mangawhai Road & State Highway 1, Kaiwaka | Registered | 12 Apr 2000 - 04 Feb 2004 |
| Corner Mangawhai Road & State Highway 1, Kaiwaka | Registered | 19 Nov 1999 - 12 Apr 2000 |
| Corner Mangawhai Road & State Highway 1, Kaiwaka | Physical | 12 Nov 1998 - 12 Nov 1998 |
| Corner Mangawhai Rd & Gibbons Road, Kaiwaka | Physical | 12 Nov 1998 - 04 Feb 2004 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaques, Paula Joanne Individual |
Kaiwaka |
11 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaques, Colin Gregory Individual |
Kaiwaka |
11 Nov 1998 - 05 Apr 2024 |
|
Jaques, Noeline Gay Individual |
Kaiwaka |
11 Nov 1998 - 15 Oct 2008 |
|
Jaques, Glen Francis Individual |
Kaiwaka |
11 Nov 1998 - 03 Sep 2014 |
|
Jaques, Brian Francis Individual |
Kaiwaka |
11 Nov 1998 - 15 Oct 2008 |
|
Jaques, Dalleise Raewyn Individual |
Kaiwaka |
11 Nov 1998 - 03 Sep 2014 |
Location
Companies nearby
 |
Jaques Properties Limited No.1 Kaiwaka-mangawhai Road |
|
Alltrade Solutions Auckland Limited 530e Kaiwaka-mangawhai Road |
|
Kauri Forex Limited 530e Kaiwaka-mangawhai Road |
|
Totara Properties Auckland Limited 530e Kaiwaka-mangawhai Road |
|
C & A White Limited 767d Kaiwaka-mangawhai Road |
|
Kauri Park Nurseries Limited State Highway 1 |
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