General information

Jacking Assets Limited

Type: NZ Limited Company (Ltd)
9429036503407
New Zealand Business Number
1209495
Company Number
Removed
Company Status

Jacking Assets Limited (issued a business number of 9429036503407) was started on 07 May 2002. 2 addresses are currently in use by the company: 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland (type: physical, service). 11765 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1107 shares (9.41 per cent of shares), namely:
Lemark Holdings Limited (an entity) located at Herne Bay, Auckland 1011. In the second group, a total of 1 shareholder holds 30.56 per cent of all shares (3595 shares); it includes
The Film Channel Limited (an entity) - located at 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland. Next there is the 3rd group of shareholders, share allotment (3230 shares, 27.45%) belongs to 1 entity, namely:
Oasis Holdings Limited, located at Cnr Victoria & High Sts, Auckland, Null (an entity). Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland Physical & service & registered 07 May 2002
Directors
Name and Address Role Period
David John Ross
Remuera, Auckland, 1050
Address used since 07 May 2002
Director 07 May 2002 - current
Financial Data
Financial info
11765
Total number of Shares
May
Annual return filing month
08 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1107
Shareholder Name Address Period
Lemark Holdings Limited
Shareholder NZBN: 9429036423859
Entity (NZ Limited Company)
Herne Bay
Auckland 1011
11 Feb 2005 - current
Shares Allocation #2 Number of Shares: 3595
Shareholder Name Address Period
The Film Channel Limited
Shareholder NZBN: 9429037828325
Entity (NZ Limited Company)
9th Floor, Southern Cross Building
Cnr Victoria & High Streets, Auckland
11 Feb 2005 - current
Shares Allocation #3 Number of Shares: 3230
Shareholder Name Address Period
Oasis Holdings Limited
Shareholder NZBN: 9429040575681
Entity (NZ Limited Company)
Cnr Victoria & High Sts
Auckland
Null
13 Sep 2010 - current
Shares Allocation #4 Number of Shares: 3002
Shareholder Name Address Period
Neighbours, Gregory
Individual
Morningside
Auckland
11 Feb 2005 - current
Small, Paul John
Individual
Morningside
Auckland
11 Feb 2005 - current
Shares Allocation #5 Number of Shares: 166
Shareholder Name Address Period
Australian Construction Limited
Shareholder NZBN: 9429036390359
Entity (NZ Limited Company)
Southern Cross Building
Cnr Victoria & High Street, Auckland
11 Feb 2005 - current
Shares Allocation #6 Number of Shares: 665
Shareholder Name Address Period
Chandler And Vince Limited
Shareholder NZBN: 9429031665988
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Volgograd Limited
Shareholder NZBN: 9429036435128
Company Number: 1221280
Entity
11 Feb 2005 - 11 Feb 2005
Chilton Mrj Limited
Shareholder NZBN: 9429036760114
Company Number: 1164175
Entity
11 Feb 2005 - 21 Mar 2012
Ross, David John
Individual
Remuera
Auckland
07 May 2002 - 11 Feb 2005
Park Holdings Limited
Shareholder NZBN: 9429036651535
Company Number: 1184071
Entity
11 Feb 2005 - 11 Feb 2005
Volgograd Limited
Shareholder NZBN: 9429036435128
Company Number: 1221280
Entity
11 Feb 2005 - 11 Feb 2005
Data Centre Limited
Shareholder NZBN: 9429036435128
Company Number: 1221280
Entity
11 Feb 2005 - 11 Feb 2005
Park Holdings Limited
Shareholder NZBN: 9429036651535
Company Number: 1184071
Entity
11 Feb 2005 - 11 Feb 2005
Data Centre Limited
Shareholder NZBN: 9429036435128
Company Number: 1221280
Entity
11 Feb 2005 - 11 Feb 2005
Chilton Mrj Limited
Shareholder NZBN: 9429036760114
Company Number: 1164175
Entity
11 Feb 2005 - 21 Mar 2012
Location
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