Jackson Bay Holdings Limited

Jackson Bay Holdings Limited, a registered company, was launched on 15 Dec 2008. 9429032449747 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. This company has been supervised by 2 directors: Mark Webber Gilbert - an active director whose contract started on 15 Dec 2008,
Stuart Trevor Beadle - an inactive director whose contract started on 15 Dec 2008 and was terminated on 01 Jan 2012.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 159D Portsmouth Road, Rd 1, Bombay, 2675 (category: physical, service).
Jackson Bay Holdings Limited had been using 159D Portsmouth Road, Rd 1, Bombay as their physical address until 05 Mar 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allocation (25 shares 25 per cent) made up of 1 entity.

Principal place of activity

159d Portsmouth Road, Rd 1, Bombay, 2675 New Zealand

Previous addresses

Address #1: 159d Portsmouth Road, Rd 1, Bombay, 2675 New Zealand

Physical address used from 27 Feb 2018 to 05 Mar 2018

Address #2: 159d Portsmouth Road, Rd 1, Bombay, 2675 New Zealand

Registered address used from 27 Feb 2018 to 02 Mar 2018

Address #3: 232 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 19 Mar 2010 to 27 Feb 2018

Address #4: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 15 Dec 2008 to 19 Mar 2010

Previous Shareholders

Mark Webber Gilbert - Director

Appointment date: 15 Dec 2008

Stuart Trevor Beadle - Director (Inactive)

Appointment date: 15 Dec 2008

Termination date: 01 Jan 2012