Jacks Pass Group Limited
Type: NZ Limited Company (Ltd)Jacks Pass Group Limited (NZBN 9429034851784) was launched on 30 Mar 2005. 2 addresses are currently in use by the company: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (type: registered, physical). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up until 12 Jun 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Austin, Gerald Francis (an individual) located at Stepneyville, Nelson postcode 7010,
Fletcher Vautier Moore Trustees Limited (an entity) located at 105 Collingwood Street, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Austin, Gerald Francis (an individual) - located at Stepneyville, Nelson. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 | Registered & physical & service | 12 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Francis Austin
Stepneyville, Nelson, 7010
Address used since 03 Nov 2020
Tuhunanui Moana, Nelson, 7011
Address used since 27 Apr 2016 |
Director | 30 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 21 Nov 2017 - 12 Jun 2018 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Nov 2016 - 21 Nov 2017 |
| Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 | Physical | 20 Jun 2012 - 14 Nov 2016 |
| Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 | Registered | 08 Jun 2012 - 14 Nov 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 | Registered | 23 Mar 2011 - 08 Jun 2012 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 | Physical | 23 Mar 2011 - 20 Jun 2012 |
| Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch | Registered & physical | 03 Apr 2007 - 23 Mar 2011 |
| C/o Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch | Physical & registered | 30 Mar 2005 - 03 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Gerald Francis Individual |
Stepneyville Nelson 7010 |
30 Mar 2005 - current |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Entity (NZ Limited Company) |
105 Collingwood Street Nelson 7010 |
30 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Gerald Francis Individual |
Stepneyville Nelson 7010 |
30 Mar 2005 - current |
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