General information

Jacks Point N1 Limited

Type: NZ Limited Company (Ltd)
9429030520035
New Zealand Business Number
4000938
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Jacks Point N1 Limited (issued an NZBN of 9429030520035) was incorporated on 10 Sep 2012. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. Jacks Point N1 Limited used other aliases, namely: Jacks Point N3 Limited from 07 Sep 2012 to 26 Jun 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Smith, Adam Wayne (a director) - located at Queenstown. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Jacks Point N1 Limited. Businesscheck's information was last updated on 05 Feb 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Adam Wayne Smith
Queenstown, 9300
Address used since 20 Oct 2015
Director 10 Sep 2012 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 31 Jan 2017 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 31 Jan 2017 - 01 Mar 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 10 Sep 2012 - 31 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Adam Wayne
Director
Queenstown
9300
26 Apr 2016 - current
Location
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