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Jaek Properties Limited

Type: NZ Limited Company (Ltd)
9429032539356
NZBN
2177545
Company Number
Registered
Company Status
Current address
Level 2, 3 Arawa Street
Grafton
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Sep 2011
635a Huia Road
Parau
Auckland 0604
New Zealand
Physical & registered & service address used since 02 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Nightingale, John Parau
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Nightingale, Anne Parau
Auckland
0604
New Zealand
Directors

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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