General information
Jacksonstone Consulting Limited
Type: NZ Limited Company (Ltd)9429041493571
New Zealand Business Number
5499101
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721140 - Executive Search Service
Industry classification codes with description
Jacksonstone Consulting Limited (issued an NZ business number of 9429041493571) was registered on 04 Dec 2014. 6 addresess are currently in use by the company: Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, delivery). Level 6, 51 Shortland Street, Auckland Central, Auckland had been their registered address, up until 22 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jacksonstone & Partners Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Executive search service" (ANZSIC N721140) is the classification the Australian Bureau of Statistics issued to Jacksonstone Consulting Limited. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Office & postal | 04 Nov 2019 |
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Oct 2021 |
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Delivery | 03 Nov 2021 |
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Postal | 07 Feb 2023 |
Contact info
64 9 5268797
Phone
64 9 5268775
Phone (Phone)
david.lazarus@awfmadison.co.nz
Email
tony.staub@accordant.nz
Email (nzbn-reserved-invoice-email-address-purpose)
patrick.mccann@accordant.nz
Email (nzbn-reserved-invoice-email-address-purpose)
JacksonStone.co.nz
Website
https://www.jacksonstone.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Staub
562 Remuera Road, Auckland, 1050
Address used since 02 Nov 2020
Auckland, 1024
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Shereen Mei Phin Low
Avondale, Auckland, 1026
Address used since 14 Oct 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Jason Cherrington
Shelly Park, Auckland, 2014
Address used since 10 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Simon James Bennett
Remuera, Auckland, 1050
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 10 Mar 2022 |
|
David Lazarus
Mellons Bay, Auckland, 2014
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 11 Feb 2021 |
|
Richard Kempthorne Stone
Te Aro, Wellington, 6011
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 03 Sep 2019 |
|
Lindsay Ann Jackson
Te Aro, Wellington, 6011
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 03 Sep 2019 |
|
Andrew John Watson
Seatoun, Wellington, 6022
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 02 Sep 2019 |
|
David Hollander
Te Aro, Wellington, 6011
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 02 Sep 2019 |
|
Annabel Christine Mccallum
Seatoun, Wellington, 6022
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - 02 Sep 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Postal | 07 Feb 2023 |
Principal place of activity
| Level 6 , 51 Shortland Street , Auckland Central, Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Sep 2019 - 22 Oct 2021 |
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 30 Mar 2017 - 10 Sep 2019 |
| 44 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 04 Dec 2014 - 30 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacksonstone & Partners Limited Shareholder NZBN: 9429031753906 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollander, David Individual |
Te Aro Wellington 6011 |
04 Dec 2014 - 06 Jun 2019 |
|
Mccallum, Annabel Christine Individual |
Seatoun Wellington 6022 |
04 Dec 2014 - 06 Jun 2019 |
|
Jackson, Lindsay Ann Individual |
Te Aro Wellington 6011 |
04 Dec 2014 - 06 Jun 2019 |
|
Watson, Andrew John Individual |
Seatoun Wellington 6022 |
04 Dec 2014 - 06 Jun 2019 |
|
Stone, Richard Kempthorne Individual |
Te Aro Wellington 6011 |
04 Dec 2014 - 06 Jun 2019 |
|
Annabel Christine Mccallum Director |
Seatoun Wellington 6022 |
04 Dec 2014 - 06 Jun 2019 |
|
Lindsay Ann Jackson Director |
Te Aro Wellington 6011 |
04 Dec 2014 - 06 Jun 2019 |
|
David Hollander Director |
Te Aro Wellington 6011 |
04 Dec 2014 - 06 Jun 2019 |
|
Richard Kempthorne Stone Director |
Te Aro Wellington 6011 |
04 Dec 2014 - 06 Jun 2019 |
|
Andrew John Watson Director |
Seatoun Wellington 6022 |
04 Dec 2014 - 06 Jun 2019 |
Ultimate Holding Company
| Effective Date | 06 Jun 2019 |
| Name | Accordant Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1595154 |
| Country of origin | NZ |
| Address |
Level 6, 51 Shortland Street Auckland Central Auckland 1010 |
Location
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