General information

Jaca Holdings Limited

Type: NZ Limited Company (Ltd)
9429041814154
New Zealand Business Number
5732873
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adamson, Carla
Director
Sunnyhills
Auckland
2010
22 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adamson, Jamie
Director
Sunnyhills
Auckland
2010
22 Jun 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Adamson, Carla
Director
Sunnyhills
Auckland
2010
22 Jun 2015 - current
Adamson, Jamie
Director
Sunnyhills
Auckland
2010
22 Jun 2015 - current
Location
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