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General information

Jacana NZ Limited

Type: NZ Limited Company (Ltd)
9429042401353
New Zealand Business Number
6020307
Company Number
Registered
Company Status

Jacana Nz Limited (NZBN 9429042401353) was incorporated on 10 Jun 2016. 2 addresses are currently in use by the company: Level 2, 247 Cmeron Road, Tauranga, 3110 (type: registered, physical). Level 3, 247 Cmeron Road, Tauranga had been their physical address, up until 23 Jun 2016. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 100 shares (33.33 per cent of shares), namely:
Cooney, Peter Desmond (an individual) located at Level 2, 247 Cameron Road, Tauranga postcode 3110,
Hugh Cooney (a director) located at Matua, Tauranga postcode 3110,
Cooney, Hugh Owen (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Trivedi, Prashant Kunjbihari Kantilal (an individual) - located at Level 2, 247 Cameron Road, Tauranga. The next group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Affluent Holdings Limited, located at Tauranga (an entity). Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
Level 2, 247 Cmeron Road, Tauranga, 3110 Registered & physical & service 23 Jun 2016
Last updated:
Directors
Name and Address Role Period
Prashant Kunjbihari Kantilal Trivedi
1 Courthouse Lane, Auckland, 1010
Address used since 08 Jul 2016
Director 08 Jul 2016 - current
Peter Desmond Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Jul 2020
Mount Maunganui, 3116
Address used since 08 Jul 2016
Director 08 Jul 2016 - current
Matthew James Lagerberg
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jul 2019
Mount Maunganui, 3116
Address used since 08 Jul 2016
Director 08 Jul 2016 - current
Hugh Owen Cooney
Matua, Tauranga, 3110
Address used since 10 Jun 2016
Director 10 Jun 2016 - 26 Jul 2016
Addresses
Previous address Type Period
Level 3, 247 Cmeron Road, Tauranga, 3110 Physical & registered 10 Jun 2016 - 23 Jun 2016
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cooney, Peter Desmond
Individual 		Level 2, 247 Cameron Road
Tauranga
3110 		16 Jun 2016 - current
Hugh Owen Cooney
Director 		Matua
Tauranga
3110 		16 Jun 2016 - current
Cooney, Hugh Owen
Individual 		Matua
Tauranga
3110 		16 Jun 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Trivedi, Prashant Kunjbihari Kantilal
Individual 		Level 2, 247 Cameron Road
Tauranga
3110 		16 Jun 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Affluent Holdings Limited
Shareholder NZBN: 9429033918259
Entity (NZ Limited Company) 		Tauranga
3110 		16 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
Company Number: 5686312
Entity 		10 Jun 2016 - 16 Jun 2016
Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
Company Number: 5686312
Entity 		10 Jun 2016 - 16 Jun 2016
Location
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