General information

Jacks Management Limited

Type: NZ Limited Company (Ltd)

9429038834349

New Zealand Business Number

592153

Company Number

Registered

Company Status

Jacks Management Limited (issued a business number of 9429038834349) was registered on 01 Nov 1993. 2 addresses are in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, up to 04 Apr 2008. Jacks Management Limited used other names, namely: Giblaw Formations No. 167 Limited from 01 Nov 1993 to 21 Jan 1994. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Robinson, David Bernard (an individual) located at Haywards Hill, Lower Hutt 5018. Businesscheck's database was updated on 23 Apr 2024.

Current address	Type	Used since
69 Rutherford Street, Lower Hutt, 5010	Physical & registered & service	04 Apr 2008

Name	From	To
Jacks Management Limited	unknown	unknown
Giblaw Formations No. 167 Limited	01 Nov 1993	21 Jan 1994

Last updated: 23 Apr 2024

Directors

Name and Address	Role	Period
David Bernard Robinson Haywards, Lower Hutt, 5018 Address used since 22 Mar 2010	Director	20 Dec 1993 - current
Duncan Charles Mclennan Pinehaven, Upper Hutt, 5019 Address used since 28 Mar 2008	Director	20 Dec 1993 - current
Brian Thomas Clarke Lower Hutt, Address used since 20 Dec 1993	Director	20 Dec 1993 - 12 Jan 2007
Colin James Mclennan Silverstream, Address used since 20 Dec 1993	Director	20 Dec 1993 - 13 Dec 2006
William Newton Sheat Lower Hutt, Address used since 01 Nov 1993	Director	01 Nov 1993 - 20 Dec 1993
Michael Eric Gould Heretaunga, Address used since 01 Nov 1993	Director	01 Nov 1993 - 20 Dec 1993

Addresses

Previous address	Type	Period
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt	Registered & physical	05 Apr 2005 - 04 Apr 2008
69 Rutherford St, Lower Hutt	Physical	27 Jun 1997 - 05 Apr 2005
3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Wellington	Registered	10 Jan 1994 - 05 Apr 2005

Financial Data

Financial info

120

Total number of Shares

March

Annual return filing month

25 Mar 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 120

Shareholder Name	Address	Period
Robinson, David Bernard Individual	Haywards Hill Lower Hutt 5018	01 Nov 1993 - current

Historic shareholders

Shareholder Name	Address	Period
Clarke, Brian Thomas Individual	Lower Hutt	01 Nov 1993 - 27 Jun 2010
Mclennan, Duncan Charles Individual	Silverstream	01 Nov 1993 - 13 Jan 2007
Mclennan, Duncan Charles Individual	Pinehaven Upper Hutt 5019	01 Nov 1993 - 13 Jan 2007
Mclennan, Colin James Individual	Silverstream	01 Nov 1993 - 13 Jan 2007

Location

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