General information
Jac Mobile Limited
Type: NZ Limited Company (Ltd)9429033531106
New Zealand Business Number
1921391
Company Number
Registered
Company Status
Jac Mobile Limited (issued an NZ business number of 9429033531106) was started on 23 Mar 2007. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Level 3, 6 Albion Street, Napier had been their registered address, up to 22 Apr 2021. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100% of shares), namely:
Heaven, Jason Walter (an individual) located at Rd 3, Napier postcode 4183. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Kennedy Road, Marewa, Napier, 4110 | Registered & physical & service | 22 Apr 2021 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 13 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Walter Heaven
Rd 3, Napier, 4183
Address used since 20 Apr 2015 |
Director | 23 Mar 2007 - current |
|
Tracey Leigh Richardson
Rd3, Napier 4141,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 31 Aug 2009 |
|
Adrian Leslie Batten-ashwell
Napier,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 01 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 22 Apr 2021 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 19 Jun 2013 - 20 Apr 2018 |
| Oldershaw & Co Ltd, Marewa House, Kennedy Road, Napier | Physical & registered | 09 Nov 2009 - 19 Jun 2013 |
| 57 Strome Road, Rd3, Napier | Physical & registered | 23 Mar 2007 - 09 Nov 2009 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
05 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Jason Walter Individual |
Rd 3 Napier 4183 |
23 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Cameron Ian Individual |
Rd3 Napier 4141 |
23 Mar 2007 - 14 Jan 2008 |
|
Batten-ashwell, Adrian Leslie Individual |
Napier |
23 Mar 2007 - 27 Jun 2010 |
Location
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