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Jak's Trucks Limited

Type: NZ Limited Company (Ltd)
9429037840716
NZBN
908808
Company Number
Registered
Company Status
Current address
2 Timber Place
Riverhead
Kumeu 0892
New Zealand
Physical & registered & service address used since 25 Jan 2017
27 Kepa Road
Ruakaka 0171
New Zealand
Registered & service address used since 18 May 2023

Jak's Trucks Limited, a registered company, was launched on 26 May 1998. 9429037840716 is the NZ business identifier it was issued. This company has been managed by 2 directors: Glenn Hastings Allingham - an active director whose contract started on 26 Aug 1999,
Russell Hastings Allingham - an inactive director whose contract started on 26 May 1998 and was terminated on 26 Aug 1999.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 27 Kepa Road, Ruakaka, 0171 (type: registered, service).
Jak's Trucks Limited had been using 21 Forestry Road, Riverhead as their registered address up until 25 Jan 2017.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 10 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Lastly the 3rd share allotment (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 21 Forestry Road, Riverhead New Zealand

Registered & physical address used from 16 Aug 2005 to 25 Jan 2017

Address #2: 353 Waitakere Road, R D 2, Taupaki

Registered address used from 27 Aug 2000 to 16 Aug 2005

Address #3: 353 Waitakere Road, R D 2, Taupaki

Registered address used from 12 Apr 2000 to 27 Aug 2000

Address #4: 353 Waitakere Road, R D 2, Taupaki

Physical address used from 26 May 1998 to 16 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Allingham, Tania Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Allingham, Russell Hastings Rd 2
Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Allingham, Fay Rubina R D 2
Taupkai
Shares Allocation #4 Number of Shares: 10
Individual Allingham, Glenn Hastings Waipu
0582
New Zealand
Shares Allocation #5 Number of Shares: 480
Other (Other) Glenn Allingham & Tania Allingham Waipu
0582
New Zealand
Directors

Glenn Hastings Allingham - Director

Appointment date: 26 Aug 1999

Address: Waipu, 0582 New Zealand

Address used since 03 May 2021

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 17 Jan 2017


Russell Hastings Allingham - Director (Inactive)

Appointment date: 26 May 1998

Termination date: 26 Aug 1999

Address: R D 2, Taupaki,

Address used since 26 May 1998

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