General information
Jaeco Industries Limited
Type: NZ Limited Company (Ltd)9429038307577
New Zealand Business Number
811213
Company Number
Registered
Company Status
66611396
GST Number
F333905 - Builder Hardware Dealing
Industry classification codes with description
Jaeco Industries Limited (issued an NZ business identifier of 9429038307577) was launched on 31 May 1996. 5 addresess are in use by the company: 7A Neilpark Drive, East Tamaki, Auckland, 2013 (type: delivery, postal). 9 Patrick Street, Onehunga had been their registered address, until 13 Mar 2019. Jaeco Industries Limited used more aliases, namely: Joash Limited from 31 May 1996 to 18 Jul 1996. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 89 shares (89 per cent of shares), namely:
Mellefont Trustee Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Seabright, James (an individual) - located at East Tamaki Heights, Auckland. "Builder hardware dealing" (ANZSIC F333905) is the category the Australian Bureau of Statistics issued Jaeco Industries Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Neilpark Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Mar 2019 |
| Po Box 51299, Pakuranga, Auckland, 2140 | Postal | 16 Mar 2020 |
| 7a Neilpark Drive, East Tamaki, Auckland, 2013 | Office | 16 Mar 2020 |
| 7a Neilpark Drive, East Tamaki, Auckland, 2013 | Delivery | 03 Mar 2021 |
Contact info
64 9 6366421
Phone (Phone)
john@jaeco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
John@Jaeco.co.nz
Email (Managing Director)
James@jaeco.co.nz
Email (Customer service)
www.jaeco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Seabright
East Tamaki Heights, Auckland, 2016
Address used since 04 Jul 2015 |
Director | 31 May 1996 - current |
|
James Seabright
East Tamaki Heights, Auckland, 2016
Address used since 01 Mar 2021
Kawakawa Bay, Auckland, 2585
Address used since 01 Dec 2016 |
Director | 13 Oct 2015 - current |
|
Ashley Brian Corbett
Bucklands Beach, Auckland,
Address used since 31 May 1996 |
Director | 31 May 1996 - 01 Apr 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7a Neilpark Drive, East Tamaki, Auckland, 2013 | Delivery | 03 Mar 2021 |
Principal place of activity
| 7a Neilpark Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 9 Patrick Street, Onehunga | Registered & physical | 23 Feb 2010 - 13 Mar 2019 |
| 13 Patrick Street, Onehunga, Auckland | Physical & registered | 14 Mar 2006 - 23 Feb 2010 |
| C/- Rudd Watss & Ston, 24th Floor, B N Z Tower, 125 Queen Street, Auckland | Registered | 11 Apr 2000 - 14 Mar 2006 |
| C/- Rudd Watts & Stone, 24th Floor, B N Z Tower, 125 Queen Street, Auckland | Physical | 20 Aug 1996 - 20 Aug 1996 |
| 11 Patrick Street, Onehunga, Auckland | Physical | 20 Aug 1996 - 14 Mar 2006 |
| C/- Rudd Watts & Stone, 24th Floor, B N Z Tower, 125 Queen Street, Auckland | Registered | 20 Aug 1996 - 11 Apr 2000 |
| C/- Rudd Watss & Ston, 24th Floor, B N Z Tower, 125 Queen Street, Auckland | Registered | 31 May 1996 - 20 Aug 1996 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellefont Trustee Limited Shareholder NZBN: 9429036138920 Entity (NZ Limited Company) |
East Tamaki Heights Auckland 2016 |
06 Mar 2017 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Seabright, James Individual |
East Tamaki Heights Auckland 2016 |
23 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinlay, Keith Malcolm Individual |
Campbells Bay Auckland |
31 May 1996 - 07 Dec 2005 |
|
Mellefont Trustee Limited Shareholder NZBN: 9429036138920 Company Number: 1274050 Entity |
06 Mar 2017 - 06 Mar 2017 | |
|
Mellefont Trustee Limited Shareholder NZBN: 9429036138920 Company Number: 1274050 Entity |
31 May 1996 - 03 Mar 2015 | |
|
Seabright, John Charles Individual |
East Tamaki Heights Auckland 2016 |
31 May 1996 - 06 Mar 2017 |
|
Seabright, John Charles Individual |
East Tamaki Heights Auckland 2016 |
31 May 1996 - 06 Mar 2017 |
|
Corbett, Ashley Brian Individual |
Bucklands Beach Auckland |
31 May 1996 - 07 Dec 2005 |
|
Mellefont Trustee Limited Shareholder NZBN: 9429036138920 Company Number: 1274050 Entity |
31 May 1996 - 03 Mar 2015 | |
|
Corbett, Ashley Brian Individual |
Bucklands Beach Auckland |
31 May 1996 - 07 Dec 2005 |
|
Mellefont Trustee Limited Shareholder NZBN: 9429036138920 Company Number: 1274050 Entity |
06 Mar 2017 - 06 Mar 2017 | |
|
Corbett, Jan Christine Individual |
Bucklands Beach Auckland |
31 May 1996 - 07 Dec 2005 |
Location
Companies nearby
 |
Mckean, Carnell & Associates Limited 17 Patrick Street |
|
Davies & Naylor (1986) Limited 273 Church Street |
|
New Zealand Soft Golden Limited 12 Patrick Street |
|
NZ Homelink Limited 12 Patrick Street |
|
Nzsg Home Textile Limited 12 Patrick Street |
|
Fish One Limited 281 Church Street |
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