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Jaques Limited

Type: NZ Limited Company (Ltd)
9429037263027
NZBN
1034906
Company Number
Registered
Company Status
76007225
GST Number
No Abn Number
Australian Business Number
E323225
Industry classification code
Electrician
Industry classification description
Current address
11a Te Mata Peak Road
Havelock North
Havelock North 4130
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Feb 2011
11a Te Mata Peak Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 17 Aug 2015
Po Box 8215
Havelock North 4157
New Zealand
Postal address used since 18 Jun 2019

Jaques Limited, a registered company, was launched on 30 May 2000. 9429037263027 is the New Zealand Business Number it was issued. "Electrician" (business classification E323225) is how the company is categorised. The company has been supervised by 2 directors: Kevin Mark Jaques - an active director whose contract started on 30 May 2000,
Antony John Jaques - an inactive director whose contract started on 30 May 2000 and was terminated on 11 Feb 2011.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: Po Box 8215, Havelock North, 4157 (type: postal, office).
Jaques Limited had been using 11A Te Mata Peak Road, Havelock North, Havelock North as their physical address until 17 Aug 2015.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Other active addresses

Address #4: 11a Te Mata Peak Road, Havelock North, Havelock North, 4130 New Zealand

Office & delivery address used from 18 Jun 2019

Principal place of activity

11a Te Mata Peak Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 11a Te Mata Peak Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 21 Feb 2011 to 17 Aug 2015

Address #2: 29 Geddes Road, Koutu, Rotorua 3010 New Zealand

Physical & registered address used from 11 Jun 2008 to 21 Feb 2011

Address #3: 29 Geddes Road, Rotorua

Registered & physical address used from 17 Jun 2005 to 11 Jun 2008

Address #4: 30 White Street, Rotorua

Physical address used from 23 Jul 2001 to 23 Jul 2001

Address #5: 30 White Street, Rotorua

Registered address used from 23 Jul 2001 to 17 Jun 2005

Address #6: Coffey Davidson Limited, 303 N Karamu Road, Hastings

Physical address used from 23 Jul 2001 to 17 Jun 2005

Contact info
64 27 2333390
18 Jun 2019 Phone
crompton-smith@xtra.co.nz
18 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Jaques, Gregory Wallace Rd 3
Napier
4183
New Zealand
Individual Jaques, Kevin Mark Taradale
Napier 4112

New Zealand
Individual Crompton-smith, Christopher Michael Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Jaques, Kevin Mark Taradale
Napier 4112

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Neil Andrew Putaruru 3411

New Zealand
Individual Jaques, Antony John Mangakakahi
Rotorua 3015

New Zealand
Directors

Kevin Mark Jaques - Director

Appointment date: 30 May 2000

Address: Taradale, Napier, 4112 New Zealand

Address used since 02 Jun 2009


Antony John Jaques - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 11 Feb 2011

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 04 Jun 2008

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