General information

Jacbrat Holdings Limited

Type: NZ Limited Company (Ltd)
9429032843736
New Zealand Business Number
2110178
Company Number
Registered
Company Status

Jacbrat Holdings Limited (issued an NZ business identifier of 9429032843736) was registered on 27 Mar 2008. 5 addresess are in use by the company: 26 Canon Street, Timaru, 7910 (type: physical, service). C/-Cuff Booth-Ross Limited, Level 2 Como House, 51 Tancred Street, Hokitika had been their registered address, up to 05 Jun 2009. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30% of shares), namely:
Jones, Barbara Ann (an individual) located at Temuka, Temuka postcode 7920. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Jones, Jason Francis (an individual) - located at Ruatapu, Hokitika. The next group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Jones, Allan Francis, located at Temuka, Temuka (an individual). Our data was updated on 23 Mar 2024.

Current address Type Used since
26 Canon Street, Timaru Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 May 2009
26 Canon Street, Timaru, 7910 Physical & service & registered 05 Jun 2009
Directors
Name and Address Role Period
Barbara Ann Jones
Temuka, 7883, 7920
Address used since 06 Nov 2015
Director 27 Mar 2008 - current
Ann Joyce Jones
Ruatapu, Hokitika, 7883
Address used since 06 Nov 2015
Director 27 Mar 2008 - current
Jason Francis Jones
Ruatapu, Hokitika, 7883
Address used since 06 Nov 2015
Director 27 Mar 2008 - current
Allan Francis Jones
Temuka, 7920
Address used since 06 Nov 2015
Director 27 Mar 2008 - current
Regan Andrew Jones
Temuka, 7920
Address used since 06 Nov 2015
Director 27 Mar 2008 - 08 Oct 2019
Brendon Ian Jones
Temuka, 7920
Address used since 01 Sep 2009
Director 27 Mar 2008 - 19 Aug 2014
Candy Alice Jones
Temuka, 7920
Address used since 01 Sep 2009
Director 27 Mar 2008 - 19 Aug 2014
Tracy Delaine Coleman
Timaru,
Address used since 27 Mar 2008
Director 27 Mar 2008 - 18 May 2009
Addresses
Previous address Type Period
C/-cuff Booth-ross Limited, Level 2 Como House, 51 Tancred Street, Hokitika Registered & physical 27 Mar 2008 - 05 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Jones, Barbara Ann
Individual
Temuka
Temuka
7920
27 Mar 2008 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Jones, Jason Francis
Individual
Ruatapu
Hokitika
27 Mar 2008 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Jones, Allan Francis
Individual
Temuka
Temuka
7920
27 Mar 2008 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Jones, Ann Joyce
Individual
Ruatapu
Hokitika
27 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Coleman, Tracy Delaine
Individual
Timaru
27 Mar 2008 - 30 Jun 2009
Anderson, Megan Jane
Individual
Temuka
7920
27 Aug 2014 - 10 Mar 2015
Jones, Brendon Ian
Individual
Temuka
Temuka
7920
27 Mar 2008 - 27 Aug 2014
Jones, Candy Alice
Individual
Temuka
Temuka
7920
27 Mar 2008 - 27 Aug 2014
Jones, Regan Andrew
Individual
Temuka
Temuka
7920
27 Mar 2008 - 08 Oct 2019
Location