Union Jacks Limited
Type: NZ Limited Company (Ltd)Union Jacks Limited (issued a business number of 9429031010115) was incorporated on 26 Jul 2011. 4 addresses are currently in use by the company: Suite 4, 239 Archers Road, Wairau Valley, Auckland, 0627 (type: postal, physical). 8 Merriefield Avenue, Forrest Hill, Auckland had been their physical address, up until 16 Aug 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dixon, Craig Stephen (a director) located at Forrest Hill, Auckland postcode 0620. "Specialised food retailing nec" (ANZSIC G412950) is the category the Australian Bureau of Statistics issued Union Jacks Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Merriefield Avenue, Forrest Hill, Auckland, 0620 | Registered | 12 Sep 2019 |
| 4/239 Archers Road, Glenfield, Auckland, 0627 | Delivery | 08 Aug 2022 |
| Suite 4, 239 Archers Road, Wairau Valley, Auckland, 0627 | Service & physical | 16 Aug 2022 |
| Suite 4, 239 Archers Road, Wairau Valley, Auckland, 0627 | Postal | 01 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Stephen Dixon
Forrest Hill, Auckland, 0620
Address used since 04 Sep 2019
Forrest Hill, Auckland, 0620
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - current |
|
Jason Wong
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - 17 Feb 2014 |
| Type | Used since | |
|---|---|---|
| Suite 4, 239 Archers Road, Wairau Valley, Auckland, 0627 | Postal | 01 Sep 2023 |
| 8 Merriefield Avenue , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 8 Merriefield Avenue, Forrest Hill, Auckland, 0620 | Physical | 12 Sep 2019 - 16 Aug 2022 |
| 3 Ravenwood Drive, Forrest Hill, Auckland, 0620 | Physical & registered | 26 Jul 2011 - 12 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Craig Stephen Director |
Forrest Hill Auckland 0620 |
26 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Christopher Stephen Individual |
Auckland 1010 |
26 Jul 2011 - 23 Jan 2020 |
|
Wong, Selwyn Yee Chung Individual |
Forrest Hill Auckland 0620 |
26 Jul 2011 - 01 Sep 2023 |
|
Wong, Rochelle Tracy Individual |
Forrest Hill Auckland 0620 |
26 Jul 2011 - 01 Sep 2023 |
|
Wong, Jason Individual |
Te Atatu Peninsula Auckland 0610 |
26 Jul 2011 - 04 Sep 2019 |
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