General information

Jacsoft Programming Limited

Type: NZ Limited Company (Ltd)
9429038820342
New Zealand Business Number
597447
Company Number
Registered
Company Status

Jacsoft Programming Limited (New Zealand Business Number 9429038820342) was started on 12 Oct 1993. 2 addresses are currently in use by the company: 7A Takanini Road, Takanini, 2112 (type: physical, service). 47 Takanin Road, Takanini, Auckland had been their registered address, up until 05 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Creak, Kathy (an individual) located at Takanini, Auckland postcode 2112. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Creak, Jim Alpha (an individual) - located at Takanini, Auckland. Our information was last updated on 01 Apr 2024.

Current address Type Used since
7a Takanini Road, Takanini, 2112 Physical & service & registered 05 Aug 2014
Directors
Name and Address Role Period
Jim Alpha Creak
Takanini, Auckland, 2112
Address used since 28 Jul 2014
Director 12 Oct 1993 - current
Kathy Creak
Takanini, Auckland, 2112
Address used since 28 Jul 2014
Director 01 Oct 2002 - current
Jean Mary Creak
Devonport,
Address used since 12 Oct 1993
Director 12 Oct 1993 - 01 Oct 2002
Addresses
Previous address Type Period
47 Takanin Road, Takanini, Auckland Registered 21 May 2003 - 05 Aug 2014
Po Box 19, Takanini, Auckland Physical 21 May 2003 - 05 Aug 2014
18 Waterview Road, Devonport, Auckland Registered & physical 01 Jul 1997 - 21 May 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Creak, Kathy
Individual
Takanini
Auckland
2112
15 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Creak, Jim Alpha
Individual
Takanini
Auckland
2112
12 Oct 1993 - current

Historic shareholders

Shareholder Name Address Period
Creak, Jean Mary
Individual
Devonport
12 Oct 1993 - 15 Jun 2005
Location