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General information

Jackson Electrical Industries Limited

Type: NZ Limited Company (Ltd)
9429040440576
New Zealand Business Number
100490
Company Number
Registered
Company Status

Jackson Electrical Industries Limited (New Zealand Business Number 9429040440576) was registered on 05 Apr 1977. 2 addresses are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their physical address, up until 26 Oct 2018. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 99998 shares (100 per cent of shares), namely:
Jackson, Carolyne Patricia (an individual) located at Epsom, Auckland 1023,
Jackson, James William (an individual) located at Epsom, Auckland 1023,
Wells, Murray Gordon (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Jackson, James William (an individual) - located at Epsom, Auckland 1023. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Jackson, Carolyne Patricia, located at Epsom, Auckland 1023 (an individual). The Businesscheck database was last updated on 03 May 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 26 Oct 2018
Last updated:
Directors
Name and Address Role Period
Carolyne Patricia Jackson
Epsom, Auckland, 1023
Address used since 31 Mar 1992
Director 31 Mar 1992 - current
James William Jackson
Epsom, Auckland, 1023
Address used since 31 Mar 1992
Director 31 Mar 1992 - current
Murray Gordon Wells
Ellerslie, Auckland,
Address used since 06 Dec 2006
Director 04 Oct 2006 - 14 Dec 2006
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 26 Oct 2010 - 26 Oct 2018
127 Main Highway, Ellerslie, Auckland 1051 Registered 29 Oct 2009 - 26 Oct 2010
127 Main Highway, Ellerslie, Auckland Physical 02 Dec 1998 - 26 Oct 2010
C/o Jolly Stanway & Partners, 44 Manukau Rd, Auckland 3 Registered 15 Mar 1994 - 29 Oct 2009
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Jackson, Carolyne Patricia
Individual 		Epsom
Auckland 1023
 21 Oct 2009 - current
Jackson, James William
Individual 		Epsom
Auckland 1023
 21 Oct 2009 - current
Wells, Murray Gordon
Individual 		Ellerslie
Auckland
1051 		21 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jackson, James William
Individual 		Epsom
Auckland 1023
 05 Apr 1977 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jackson, Carolyne Patricia
Individual 		Epsom
Auckland 1023
 05 Apr 1977 - current

Historic shareholders

Shareholder Name Address Period
Null - Jackson Trust
Other 		15 Nov 2004 - 27 Jun 2010
Jackson Trust
Other 		15 Nov 2004 - 27 Jun 2010
Location
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