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General information

Jacmart Holdings Limited

Type: NZ Limited Company (Ltd)
9429037754426
New Zealand Business Number
926862
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Jacmart Holdings Limited (issued an NZ business identifier of 9429037754426) was incorporated on 28 Sep 1998. 2 addresses are currently in use by the company: 43 Carlton Gore Road, Grafton, Auckland, 1023 (type: registered, physical). 1 Beckham Place, Grafton, Auckland 1010 had been their registered address, until 21 Feb 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Dunlop, Martin James (an individual) located at Grafton, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Callaghan, Jacqueline (an individual) - located at Grafton, Auckland. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the ABS issued to Jacmart Holdings Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
43 Carlton Gore Road, Grafton, Auckland, 1023 Registered & physical & service 21 Feb 2011
Last updated:
Contact info
64 21 0730101
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Martin James Dunlop
Grafton, Auckland, 1023
Address used since 11 Feb 2011
Director 28 Sep 1998 - current
Jacqueline Callaghan
Grafton, Auckland, 1023
Address used since 11 Feb 2011
Director 28 Sep 1998 - current
Addresses
Principal place of activity
43 Carlton Gore Road , Grafton , Auckland , 1023
Previous address Type Period
1 Beckham Place, Grafton, Auckland 1010 Registered & physical 03 Dec 2009 - 21 Feb 2011
43 Carlton Gore Road, Grafton, Auckland Physical & registered 02 Feb 2005 - 03 Dec 2009
43 Carlton Gore Road, Newmarket, Auckland Registered 01 Aug 2001 - 02 Feb 2005
43 Calton Gore Road, Newmarket, Auckland Physical 01 Aug 2001 - 01 Aug 2001
1 Beckham Place, Grafton, Auckland Physical 01 Aug 2001 - 02 Feb 2005
C/- H W I, 100 Carlton Gore Road, Newmarket, Auckland Registered & physical 29 Jul 2000 - 01 Aug 2001
C/- H W I, 100 Carlton Gore Road, Newmarket, Auckland Registered 12 Apr 2000 - 29 Jul 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dunlop, Martin James
Individual 		Grafton
Auckland
 28 Sep 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Callaghan, Jacqueline
Individual 		Grafton
Auckland
 28 Sep 1998 - current
Location
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