B.f. Jaques & Sons Limited

B.f. Jaques & Sons Limited, a registered company, was registered on 11 Nov 1998. 9429037725501 is the NZBN it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company has been classified. The company has been managed by 4 directors: Colin Gregory Jaques - an active director whose contract started on 11 Nov 1998,
Paula Joanne Jaques - an active director whose contract started on 01 Sep 2014,
Glen Frances Jaques - an inactive director whose contract started on 11 Nov 1998 and was terminated on 03 Sep 2014,
Brian Francis Jaques - an inactive director whose contract started on 11 Nov 1998 and was terminated on 03 Oct 2008.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 1 Kaiwaka-Mangawhai Road, Kaiwaka, 0542 (office address),
1 Kaiwaka-Mangawhai Road, Kaiwaka, Kaiwaka, 0542 (registered address),
1 Kaiwaka-Mangawhai Road, Kaiwaka (physical address),
1 Kaiwaka-Mangawhai Road, Kaiwaka (service address) among others.
B.f. Jaques & Sons Limited had been using 1 Kaiwaka-Mangawhai Road, Kaiwaka as their registered address up until 12 Nov 2010.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 300 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (25 per cent).

Principal place of activity

1 Kaiwaka-mangawhai Road, Kaiwaka, 0542 New Zealand

Previous addresses

Address #1: 1 Kaiwaka-mangawhai Road, Kaiwaka New Zealand

Registered address used from 04 Feb 2004 to 12 Nov 2010

Address #2: Corner Mangawhai Road & State Highway 1, Kaiwaka

Registered address used from 12 Apr 2000 to 04 Feb 2004

Address #3: Corner Mangawhai Road & State Highway 1, Kaiwaka

Registered address used from 19 Nov 1999 to 12 Apr 2000

Address #4: Corner Mangawhai Road & State Highway 1, Kaiwaka

Physical address used from 12 Nov 1998 to 12 Nov 1998

Address #5: Corner Mangawhai Rd & Gibbons Road, Kaiwaka

Physical address used from 12 Nov 1998 to 04 Feb 2004

Previous Shareholders

Colin Gregory Jaques - Director

Appointment date: 11 Nov 1998

Paula Joanne Jaques - Director

Appointment date: 01 Sep 2014

Glen Frances Jaques - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 03 Sep 2014

Brian Francis Jaques - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 03 Oct 2008