G. Jack Autos Limited, a registered company, was registered on 15 Dec 1989. 9429039278678 is the number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is classified. This company has been run by 2 directors: Gilbert Espie Jack - an active director whose contract began on 15 Dec 1989,
Wendy Christine Jack - an active director whose contract began on 15 Dec 1989.
Last updated on 10 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 312 Sturges Road, Henderson Valley, Auckland, 0612 (postal address),
312 Sturges Road, Henderson Valley, Auckland, 0612 (office address),
1C Westech Place, Glen Eden, Auckland, 0602 (invoice address),
1C Westech Place, Glen Eden, Auckland, 0602 (delivery address) among others.
G. Jack Autos Limited had been using 312 Sturges Road, Henderson, Auckland as their registered address up to 09 Nov 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 1c Westech Place, Glen Eden, Auckland, 0602 New Zealand
Invoice & delivery address used from 31 Oct 2019
Principal place of activity
312 Sturges Road, Henderson Valley, Auckland, 0612 New Zealand
Previous addresses
Address #1: 312 Sturges Road, Henderson, Auckland New Zealand
Registered address used from 03 Nov 2004 to 09 Nov 2010
Address #2: 312 Sturges Road, Henderson, Auckalnd New Zealand
Physical address used from 03 Nov 2004 to 08 Nov 2012
Address #3: 5 Rata Street, New Lynn, Auckland
Registered address used from 07 Nov 2003 to 03 Nov 2004
Address #4: 312 Sturgess Road, Henderson Heights, Auckland
Physical address used from 03 Dec 1997 to 03 Nov 2004
Address #5: 73 Rosamund Avenue, New Windsor, Auckland
Physical address used from 03 Dec 1997 to 03 Dec 1997
Address #6: 73 Rosamund Avenue, New Windsor, Auckland 7
Registered address used from 15 Nov 1997 to 07 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jack, Wendy Christine |
Henderson Auckland New Zealand |
15 Dec 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jack, Gilbert Espie |
Henderson Auckland New Zealand |
15 Dec 1989 - |
Gilbert Espie Jack - Director
Appointment date: 15 Dec 1989
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 21 Jan 2010
Wendy Christine Jack - Director
Appointment date: 15 Dec 1989
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 21 Jan 2010
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