General information
Jac Property Holdings Limited
Type: NZ Limited Company (Ltd)9429033450452
New Zealand Business Number
1934020
Company Number
Registered
Company Status
Jac Property Holdings Limited (issued a business number of 9429033450452) was started on 18 Apr 2007. 4 addresses are currently in use by the company: Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 (type: physical, registered). Level 1, 49 Victoria Rd, Devonport, Auckland had been their registered address, up to 10 Sep 2020. 99 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (100 per cent of shares), namely:
Woolley, Claire Marie (a director) located at Dundas, Sydney postcode 2117. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Lancaster Road, Beach Haven, Auckland, 0626 | Postal & office | 10 Oct 2019 |
| Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 | Physical & registered & service | 10 Sep 2020 |
Contact info
64 422 177515
Phone (Phone)
jodywoolley@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jodywoolley@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Marie Woolley
Dundas, Sydney, 2117
Address used since 07 Feb 2020 |
Director | 18 Apr 2007 - current |
|
Claire Woolley
Dundas, Sydney, 2117
Address used since 07 Feb 2020
Beachhaven, Auckland, 0626
Address used since 10 Oct 2015 |
Director | 18 Apr 2007 - current |
|
Josie Woolley
Beachhaven, Auckland, 0626
Address used since 10 Oct 2015 |
Director | 18 Apr 2007 - 07 Feb 2020 |
|
Amelia Carpenter
Ohope, Bay Of Plenty, , Nz,
Address used since 08 Jun 2010 |
Director | 18 Apr 2007 - 02 Aug 2010 |
Addresses
Principal place of activity
| 116 Lancaster Road , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 49 Victoria Rd, Devonport, Auckland, 0624 | Registered & physical | 02 Sep 2020 - 10 Sep 2020 |
| 212 Archers Rd, Glenfield, Auckland, 0629 | Registered & physical | 17 Feb 2020 - 02 Sep 2020 |
| 116 Lancaster Road, Beach Haven, Auckland, 0626 | Registered & physical | 15 Jun 2010 - 17 Feb 2020 |
| 16a Verbena Road, Birkenhead, Auckland | Physical & registered | 18 Apr 2007 - 15 Jun 2010 |
Financial Data
Financial info
99
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, Claire Marie Director |
Dundas Sydney 2117 |
25 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooley, Josie Individual |
Beachhaven Auckland |
18 Apr 2007 - 29 Jan 2020 |
|
Woolley, Claire Individual |
Dundas Sydney 2117 |
18 Apr 2007 - 25 Aug 2020 |
|
Woolley, Claire Individual |
Beachhaven Auckland |
18 Apr 2007 - 25 Aug 2020 |
|
Woolley, Claire Individual |
Dundas Sydney 2117 |
18 Apr 2007 - 25 Aug 2020 |
|
Wooley, Josie Individual |
Beachhaven Auckland |
18 Apr 2007 - 29 Jan 2020 |
|
Carpenter, Amelia Individual |
Ohope, Bay Of Plenty , Nz |
18 Apr 2007 - 11 Oct 2010 |
Location
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Cherrington Family Trust Limited 113 Lancaster Road |
|
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|
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|
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|
Boolean Operations Limited 109 Lancaster Road |
|
Kinsho Language Services Limited 139 Lancaster Road |