General information

Jack's Design Limited

Type: NZ Limited Company (Ltd)
9429031460149
New Zealand Business Number
3027245
Company Number
Registered
Company Status
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Jack's Design Limited (issued an NZ business number of 9429031460149) was incorporated on 30 Jul 2010. 4 addresses are currently in use by the company: 65 Gorge Road, Maungaturoto, Maungaturoto, 0520 (type: registered, service). 9 Tomas Street, Wellsford, Wellsford had been their registered address, up until 16 May 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Mitchell, Sandra Joy Christine (an individual) located at Maungaturoto, Maungaturoto postcode 0520,
Cornwall Trustees 53 Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mitchell, Sandra Joy Christine (an individual) - located at Maungaturoto, Maungaturoto. "Interior design or decorating consultancy service" (ANZSIC M692460) is the category the ABS issued Jack's Design Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 16 May 2014
65 Gorge Road, Maungaturoto, Maungaturoto, 0520 Registered & service 22 Mar 2024
Directors
Name and Address Role Period
Sandra Joy Christine Antunovich
Maungaturoto, Maungaturoto, 0520
Address used since 07 Jul 2016
Director 30 Jul 2010 - current
Sandra Joy Christine Mitchell
Maungaturoto, Maungaturoto, 0520
Address used since 07 Jul 2016
Director 30 Jul 2010 - current
Addresses
Previous address Type Period
9 Tomas Street, Wellsford, Wellsford, 0900 Registered & physical 09 Jul 2013 - 16 May 2014
22 Catherine Street, Henderson, Auckland, 0650 Registered & physical 28 Jun 2011 - 09 Jul 2013
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 30 Jul 2010 - 28 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mitchell, Sandra Joy Christine
Individual
Maungaturoto
Maungaturoto
0520
21 May 2019 - current
Cornwall Trustees 53 Limited
Shareholder NZBN: 9429031634557
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Sandra Joy Christine
Individual
Maungaturoto
Maungaturoto
0520
21 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Antunovich, Sandra Joy Christine
Director
Maungaturoto
Maungaturoto
0520
30 Jul 2010 - 21 May 2019
Antunovich, Sandra Joy Christine
Director
Maungaturoto
Maungaturoto
0520
30 Jul 2010 - 21 May 2019
Antunovich, Sandra Joy Christine
Director
Maungaturoto
Maungaturoto
0520
30 Jul 2010 - 21 May 2019
Location
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