General information

Jacqron Holdings Limited

Type: NZ Limited Company (Ltd)
9429034131459
New Zealand Business Number
1812368
Company Number
Registered
Company Status

Jacqron Holdings Limited (NZBN 9429034131459) was registered on 08 May 2006. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 01 Aug 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Spence, Ronald Thomas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Downey, Christopher John (an individual) - located at Rd 1, Omanawa,
Spence, Ronald Thomas (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Spence, Jacquline Valerie, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 01 Aug 2019
Directors
Name and Address Role Period
Ronald Thomas Spence
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Aug 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Sep 2014
Director 08 May 2006 - current
Jacquline Valerie Spence
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Aug 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Sep 2014
Director 08 May 2006 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 21 Sep 2012 - 01 Aug 2019
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 08 May 2006 - 21 Sep 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Spence, Ronald Thomas
Individual
Mount Maunganui
Mount Maunganui
3116
08 May 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Downey, Christopher John
Individual
Rd 1
Omanawa
3171
08 May 2006 - current
Spence, Ronald Thomas
Individual
Mount Maunganui
Mount Maunganui
3116
08 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spence, Jacquline Valerie
Individual
Mount Maunganui
Mount Maunganui
3116
08 May 2006 - current
Location
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