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General information

Jackson Preston Henden Industrie S Limited

Type: NZ Limited Company (Ltd)
9429040567204
New Zealand Business Number
83118
Company Number
Registered
Company Status

Jackson Preston Henden Industrie S Limited (issued a business number of 9429040567204) was registered on 20 Dec 1971. 2 addresses are in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their registered address, up to 04 Dec 2020. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5700 shares (95% of shares), namely:
Jackson, Philip Aubrey (an individual) located at Pakuranga. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 300 shares); it includes
Jackson, Barbara Madge (an individual) - located at Pakuranga. Businesscheck's database was updated on 14 May 2024.

Current address Type Used since
Level 17, 120 Albert Street, Auckland, 1010 Registered & physical & service 04 Dec 2020
Last updated:
Directors
Name and Address Role Period
Philip Aubrey Jackson
Pakuranga, Auckland, 2010
Address used since 09 Sep 2015
Director 22 Dec 1988 - current
Barbara Madge Jackson
Pakuranga, Auckland, 2010
Address used since 09 Sep 2015
Director 22 Dec 1988 - current
Addresses
Previous address Type Period
Level 7, 17 Albert Street, Auckland, 1010 Registered & physical 10 Sep 2013 - 04 Dec 2020
Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland Registered & physical 06 Sep 2000 - 06 Sep 2000
Kevin Murphy & Associates Ltd, 7th Floor, 17 Albert Street, Auckland Registered & physical 06 Sep 2000 - 10 Sep 2013
Lester Mckinstry & Co, 4th Floor Dingwall Buldgs, 87 Queen Strs, Auckland Registered 01 Dec 1993 - 06 Sep 2000
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5700
Shareholder Name Address Period
Jackson, Philip Aubrey
Individual 		Pakuranga
 20 Dec 1971 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Jackson, Barbara Madge
Individual 		Pakuranga
 20 Dec 1971 - current
Location
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