General information

Jackson's Hot Bread And Bakery Limited

Type: NZ Limited Company (Ltd)
9429039272973
New Zealand Business Number
451266
Company Number
Registered
Company Status

Jackson's Hot Bread and Bakery Limited (issued an NZBN of 9429039272973) was launched on 21 Dec 1989. 2 addresses are in use by the company: 27 Austin Street, Onekawa, Napier, 4110 (type: registered, physical). 1010 Heretaunga Street East, Parkvale, Hastings had been their registered address, until 19 Jun 2020. Jackson's Hot Bread and Bakery Limited used more names, namely: Raffles Shelf (No 20) Limited from 21 Dec 1989 to 19 Apr 1990. 6000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5990 shares (99.83% of shares), namely:
Bvond Trust Limited (an entity) located at 208 Warren Street North, Hastings,
Jackson, Neville Henry (an individual) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 0.17% of all shares (10 shares); it includes
Jackson, Neville Henry (an individual) - located at Rd 12, Havelock North. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
27 Austin Street, Onekawa, Napier, 4110 Registered & physical & service 19 Jun 2020
Directors
Name and Address Role Period
Neville Henry Jackson
Rd 12, Havelock North, 4294
Address used since 28 Jun 2018
Rd12, Hastings, 4294
Address used since 30 Jun 2011
Director 16 Jan 1990 - current
Jennifer Gale Jackson
Rd 12, Havelock North, 4294
Address used since 28 Jun 2018
Rd 12, Havelock North, 4294
Address used since 30 Jun 2011
Director 16 Jan 1990 - 01 Dec 2018
Addresses
Previous address Type Period
1010 Heretaunga Street East, Parkvale, Hastings, 4122 Registered & physical 28 Jun 2018 - 19 Jun 2020
17 Cooper Street, Havelock North, Havelock North, 4130 Registered & physical 01 Aug 2014 - 28 Jun 2018
405n King Street, Hastings, 4122 Registered & physical 31 May 2013 - 01 Aug 2014
Markhams Hawkes Bay Ltd, 405n King Street, Hastings, 4122 Physical & registered 08 Jul 2010 - 31 May 2013
Markhams Hawkes Bay, 405n King Street, Hastings 4122 Physical & registered 20 Oct 2009 - 08 Jul 2010
Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North Physical & registered 22 Jun 2006 - 20 Oct 2009
C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North Registered & physical 15 Mar 2006 - 22 Jun 2006
C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings Physical 01 Jul 2003 - 15 Mar 2006
C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings Registered 17 Jun 2003 - 15 Mar 2006
Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings Physical 27 Jun 2001 - 27 Jun 2001
C/- Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 27 Jun 2001 - 17 Jun 2003
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Physical 27 Jun 2001 - 01 Jul 2003
- Physical 21 Feb 1992 - 27 Jun 2001
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
22 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5990
Shareholder Name Address Period
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Entity (NZ Limited Company)
208 Warren Street North
Hastings
31 Jul 2007 - current
Jackson, Neville Henry
Individual
Rd 12
Havelock North
4294
21 Dec 1989 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Jackson, Neville Henry
Individual
Rd 12
Havelock North
4294
21 Dec 1989 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Jennifer Gale
Individual
Rd 12
Havelock North
4294
21 Dec 1989 - 05 Dec 2018
Jackson, Jennifer Gale
Individual
Rd 12
Havelock North
4294
21 Dec 1989 - 05 Dec 2018
Jackson, Jennifer Gale
Individual
Rd 12
Havelock North
4294
21 Dec 1989 - 05 Dec 2018
Location
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