Jaek Properties Limited, a registered company, was incorporated on 01 Oct 2008. 9429032539356 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Anne Nightingale - an active director whose contract began on 01 Oct 2008,
John Nightingale - an active director whose contract began on 01 Oct 2008.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 635A Huia Road, Parau, Auckland, 0604 (types include: physical, registered).
Jaek Properties Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their physical address up until 02 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 09 Sep 2011 to 02 Oct 2019
Address #2: Level 1a, 52-54 Grafton Road, Grafton New Zealand
Physical & registered address used from 01 Oct 2008 to 09 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Nightingale, John |
Parau Auckland 0604 New Zealand |
01 Oct 2008 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Nightingale, Anne |
Parau Auckland 0604 New Zealand |
01 Oct 2008 - |
Anne Nightingale - Director
Appointment date: 01 Oct 2008
Address: Parau, Auckland, 0604 New Zealand
Address used since 26 Sep 2014
John Nightingale - Director
Appointment date: 01 Oct 2008
Address: Parau, Auckland, 0604 New Zealand
Address used since 26 Sep 2014
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