Jaca Holdings Limited (issued an NZ business number of 9429041814154) was incorporated on 22 Jun 2015. 2 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 31 Jan 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Adamson, Carla (a director) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Adamson, Jamie (a director) - located at Sunnyhills, Auckland. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Adamson, Carla, located at Sunnyhills, Auckland (a director),
Adamson, Jamie, located at Sunnyhills, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Jaca Holdings Limited. The Businesscheck information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
Name and Address | Role | Period |
---|---|---|
Jamie Adamson
Sunnyhills, Auckland, 2010
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
Carla Adamson
Sunnyhills, Auckland, 2010
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2017 - 31 Jan 2019 |
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 22 Jun 2015 - 17 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Adamson, Carla Director |
Sunnyhills Auckland 2010 |
22 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Adamson, Jamie Director |
Sunnyhills Auckland 2010 |
22 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Adamson, Carla Director |
Sunnyhills Auckland 2010 |
22 Jun 2015 - current |
Adamson, Jamie Director |
Sunnyhills Auckland 2010 |
22 Jun 2015 - current |
Exeed Limited 2a Augustus Terrace |
|
Anatori Limited 2 Augustus Terrace |
|
Anatori Holdings Limited 2 Augustus Terrace |
|
Performance Distributors Limited 1 Shipwright Lane |
|
Performance Automotive Limited 1 Shipwright Lane |
|
Angel Association New Zealand Incorporated C/-vcfo Limited |
Ab Initio No. 32 Limited 8 Augustus Terrace |
Cleethorpes Fifty Five Limited 8 Augustus Terrace |
Orange Realty Limited Suite 1, 18 Heather Street |
Damit Properties Limited 77 Parnell Road |
W Investments Limited Geyser |
Samson Corporation Limited Geyser |