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 |
Name and Address | Role | Period |
---|---|---|
Adam Wayne Smith
Queenstown, 9300
Address used since 20 Oct 2015 |
Director | 10 Sep 2012 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Adam Wayne Director |
Queenstown 9300 |
26 Apr 2016 - current |
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