Jaek Properties Limited (issued a business number of 9429032539356) was incorporated on 01 Oct 2008. 5 addresess are currently in use by the company: 635A Huia Road, Parau, Auckland, 0604 (type: physical, registered). Level 2, 3 Arawa Street, Grafton, Auckland had been their physical address, up until 02 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Nightingale, John (an individual) located at Parau, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Nightingale, Anne (an individual) - located at Parau, Auckland. The Businesscheck information was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Sep 2011 |
635a Huia Road, Parau, Auckland, 0604 | Physical & registered & service | 02 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Anne Nightingale
Parau, Auckland, 0604
Address used since 26 Sep 2014 |
Director | 01 Oct 2008 - current |
John Nightingale
Parau, Auckland, 0604
Address used since 26 Sep 2014 |
Director | 01 Oct 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Physical & registered | 09 Sep 2011 - 02 Oct 2019 |
Level 1a, 52-54 Grafton Road, Grafton | Physical & registered | 01 Oct 2008 - 09 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Nightingale, John Individual |
Parau Auckland 0604 |
01 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Nightingale, Anne Individual |
Parau Auckland 0604 |
01 Oct 2008 - current |
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