General information

Jackson Engineering Advisers Limited

Type: NZ Limited Company (Ltd)
9429038456916
New Zealand Business Number
684746
Company Number
Registered
Company Status

Jackson Engineering Advisers Limited (issued a New Zealand Business Number of 9429038456916) was started on 06 Jul 1995. 2 addresses are in use by the company: Level 6 130 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 39 Sherwood Street, Otumoetai, Tauranga had been their registered address, up until 12 Jul 2010. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 15 shares (15% of shares), namely:
Roux, Jan Hendrik Le (an individual) located at Rd 1, Kaukapakapa postcode 0871. When considering the second group, a total of 3 shareholders hold 63% of all shares (exactly 63 shares); it includes
Ad Law Trustees (No.10) Limited (an entity) - located at Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, Null,
Zhang, Shang Ping (an individual) - located at Epsom, Auckland,
Jimmieson, Lance Michael (an individual) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Donaldson, Tammy, located at Te Atatu Peninsula, Auckland (an individual). Our data was updated on 10 Apr 2024.

Current address Type Used since
Level 6 130 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 12 Jul 2010
Directors
Name and Address Role Period
Lance Michael Jimmieson
Epsom, Auckland, 1023
Address used since 28 Jun 2016
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Jun 2016
Director 02 Jun 2000 - current
Sheridan Scott Roberts
Clive, Clive, 4102
Address used since 17 Jun 2015
Director 17 Jun 2015 - 02 Nov 2021
Brian Lee Jackson
Otumoetai, Tauranga,
Address used since 06 Jul 1995
Director 06 Jul 1995 - 31 Aug 2010
Addresses
Previous address Type Period
39 Sherwood Street, Otumoetai, Tauranga Registered & physical 01 Feb 2002 - 12 Jul 2010
Unit I, 55 Druces Road, Manukau City Registered 06 Jul 1995 - 06 Jul 1995
Unit 1, 55 Druces Road, Manukau City Registered & physical 06 Jul 1995 - 01 Feb 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Roux, Jan Hendrik Le
Individual
Rd 1
Kaukapakapa
0871
13 Mar 2023 - current
Shares Allocation #2 Number of Shares: 63
Shareholder Name Address Period
Ad Law Trustees (no.10) Limited
Shareholder NZBN: 9429032380750
Entity (NZ Limited Company)
Level 8, Forsyth Barr Tower
55-65 Shortland Street, Auckland
Null
15 Oct 2010 - current
Zhang, Shang Ping
Individual
Epsom
Auckland
1023
14 Apr 2008 - current
Jimmieson, Lance Michael
Individual
Epsom
Auckland
1023
14 Apr 2008 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Donaldson, Tammy
Individual
Te Atatu Peninsula
Auckland
0610
12 Apr 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Zhang, Shang Ping
Individual
Epsom
Auckland
1023
14 Apr 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Jimmieson, Lance Michael
Individual
Epsom
Auckland
1023
14 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Entity
206 Queen Street East
Hastings
07 Jul 2015 - 02 Nov 2021
Jackson, Brian Lee
Individual
Otumoetai
Tauranga
06 Jul 1995 - 14 Sep 2010
Elliott, Marie Rose
Individual
Clive
Clive
4102
07 Jul 2015 - 02 Nov 2021
Roberts, Sheridan Scott
Individual
Clive
Clive
4102
07 Jul 2015 - 02 Nov 2021
Elliott, Marie Rose
Individual
Clive
Clive
4102
07 Jul 2015 - 02 Nov 2021
Elliott, Marie Rose
Individual
Clive
Clive
4102
07 Jul 2015 - 02 Nov 2021
H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Entity
206 Queen Street East
Hastings
07 Jul 2015 - 02 Nov 2021
Lazareva, Galina
Individual
Mt Eden
Auckland
21 Jun 2004 - 21 Jun 2004
Jimmieson, Lance Michael
Individual
Greenlane
Auckland
21 Jun 2004 - 07 Jun 2005
Jackson, Glynis Lorraine
Individual
Otumoetai
Tauranga
06 Jul 1995 - 14 Sep 2010
Location
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