Jackson Enterprises Limited, a registered company, was started on 04 May 1982. 9429032094039 is the NZ business number it was issued. "Motor vehicle parts mfg (in association with complete motor vehicles)" (ANZSIC C231120) is how the company has been classified. The company has been run by 5 directors: Peter Douglas Jackson - an active director whose contract started on 04 May 1982,
Sarah Jane Wallis - an active director whose contract started on 30 Jun 2015,
Sarah Jane Ward - an active director whose contract started on 30 Jun 2015,
Mark Richard Wallis - an active director whose contract started on 28 Mar 2019,
Jennifer Mary Jackson - an inactive director whose contract started on 04 May 1982 and was terminated on 04 Apr 2013.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 8 addresses this company uses, specifically: 223 Howard Road, Rd 5, Orere Point, 2585 (registered address),
32 Lovegrove Crescent, Otara, Otara, Auckland, 2023 (delivery address),
Otara, Auckland, Auckland, 2159 (invoice address),
32 Lovegrove Crescent, Otara, Otara, Auckland, 2023 (physical address) among others.
Jackson Enterprises Limited had been using 32 North Road, Rd 2, Papakura as their registered address up to 23 May 2023.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Other active addresses
Address #4: Otara, Otara, 2159, 2159 New Zealand
Postal address used from 26 Jul 2022
Address #5: 32 Lovegrove Crescent, Otara, Otara, Auckland, 2023 New Zealand
Physical & service address used from 03 Aug 2022
Address #6: Otara, Auckland, Auckland, 2159 New Zealand
Invoice address used from 12 May 2023
Address #7: 32 Lovegrove Crescent, Otara, Otara, Auckland, 2023 New Zealand
Delivery address used from 12 May 2023
Address #8: 223 Howard Road, Rd 5, Orere Point, 2585 New Zealand
Registered address used from 23 May 2023
Principal place of activity
Otara, Auckland, Auckland, 2155 New Zealand
Previous addresses
Address #1: 32 North Road, Rd 2, Papakura, 2582 New Zealand
Registered address used from 03 Jul 2013 to 23 May 2023
Address #2: 32 North Road, Rd 2, Papakura, 2582 New Zealand
Physical address used from 03 Jul 2013 to 03 Aug 2022
Address #3: 223 Howard Road, Orere Point, R D 5, Papakura New Zealand
Registered & physical address used from 23 Nov 1999 to 03 Jul 2013
Address #4: 133 Coronation Rd, Papatoetoe, Auckland
Registered & physical address used from 23 Nov 1999 to 23 Nov 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Wallis, Sarah Jane |
Mount Eden Auckland 1024 New Zealand |
28 Mar 2018 - |
Individual | Jackson, Peter Douglas |
Rd 5 Orere Point 2585 New Zealand |
04 May 1982 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Jackson, Peter Douglas |
Rd 5 Orere Point 2585 New Zealand |
04 May 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Sarah Jane |
Mount Eden Auckland 1024 New Zealand |
04 Apr 2013 - 28 Mar 2018 |
Individual | Jackson, Jennifer Mary |
Orere Point Rd 5, Papakura |
04 May 1982 - 04 Apr 2013 |
Peter Douglas Jackson - Director
Appointment date: 04 May 1982
Address: Rd 5, Orere Point, 2585 New Zealand
Address used since 19 Jan 2023
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 25 Jun 2013
Sarah Jane Wallis - Director
Appointment date: 30 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Mar 2018
Sarah Jane Ward - Director
Appointment date: 30 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jun 2015
Mark Richard Wallis - Director
Appointment date: 28 Mar 2019
Address: Rd 5, Orere Point, 2585 New Zealand
Address used since 13 Jun 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 28 Mar 2019
Jennifer Mary Jackson - Director (Inactive)
Appointment date: 04 May 1982
Termination date: 04 Apr 2013
Address: Orere Point, Rd 5, Papakura,
Address used since 04 May 1982
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