General information
Jacking Holdings Limited
Type: NZ Limited Company (Ltd)9429036589630
New Zealand Business Number
1194826
Company Number
Registered
Company Status
Jacking Holdings Limited (issued a business number of 9429036589630) was started on 07 Mar 2002. 2 addresses are currently in use by the company: 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland (type: physical, registered). Jacking Holdings Limited used other aliases, namely: Jacking Systems Limited from 07 Mar 2002 to 17 Mar 2006. 11765 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 3002 shares (25.52 per cent of shares), namely:
Neighbours, Gregory (an individual) located at Morningside, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 27.45 per cent of all shares (exactly 3230 shares); it includes
Ross, David John (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (3595 shares, 30.56%) belongs to 1 entity, namely:
Ross, David John, located at Remuera, Auckland (a director). The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland | Physical & registered & service | 07 Mar 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Ross
Remuera, Auckland, 1050
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - current |
|
Gregory John Neighbours
Western Springs, Auckland, 1022
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - current |
Financial Data
Financial info
11765
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3002
| Shareholder Name | Address | Period |
|---|---|---|
|
Neighbours, Gregory Individual |
Morningside Auckland |
11 Feb 2005 - current |
Shares Allocation #2 Number of Shares: 3230
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, David John Director |
Remuera Auckland 1050 |
08 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 3595
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, David John Director |
Remuera Auckland 1050 |
08 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, David John Director |
Remuera Auckland 1050 |
08 Jul 2021 - current |
Shares Allocation #5 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 |
Shares Allocation #6 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oasis Holdings Limited Shareholder NZBN: 9429040575681 Company Number: 81769 Entity |
Cnr Victoria & High Sts Auckland Null |
13 Sep 2010 - 30 Jun 2022 |
|
Oasis Holdings Limited Shareholder NZBN: 9429040575681 Company Number: 81769 Entity |
Cnr Victoria & High Sts Auckland Null |
13 Sep 2010 - 30 Jun 2022 |
|
The Film Channel Limited Shareholder NZBN: 9429037828325 Company Number: 911250 Entity |
9th Floor, Southern Cross Building Cnr Victoria & High Streets, Auckland |
11 Feb 2005 - 25 Mar 2022 |
|
Australian Construction Limited Shareholder NZBN: 9429036390359 Company Number: 1229196 Entity |
Southern Cross Building Cnr Victoria & High Street, Auckland |
11 Feb 2005 - 08 Jul 2021 |
|
Volgograd Limited Shareholder NZBN: 9429036435128 Company Number: 1221280 Entity |
11 Feb 2005 - 11 Feb 2005 | |
|
Oasis Holdings Limited Shareholder NZBN: 9429040575681 Company Number: 81769 Entity |
Cnr Victoria & High Sts Auckland Null |
13 Sep 2010 - 30 Jun 2022 |
|
Oasis Holdings Limited Shareholder NZBN: 9429040575681 Company Number: 81769 Entity |
Cnr Victoria & High Sts Auckland Null |
13 Sep 2010 - 30 Jun 2022 |
|
The Film Channel Limited Shareholder NZBN: 9429037828325 Company Number: 911250 Entity |
9th Floor, Southern Cross Building Cnr Victoria & High Streets, Auckland |
11 Feb 2005 - 25 Mar 2022 |
|
Australian Construction Limited Shareholder NZBN: 9429036390359 Company Number: 1229196 Entity |
Southern Cross Building Cnr Victoria & High Street, Auckland |
11 Feb 2005 - 08 Jul 2021 |
|
Ross, David John Individual |
Remuera Auckland |
07 Mar 2002 - 11 Feb 2005 |
|
Chilton Mrj Limited Shareholder NZBN: 9429036760114 Company Number: 1164175 Entity |
11 Feb 2005 - 21 Mar 2012 | |
|
Small, Paul John Individual |
Morningside Auckland |
11 Feb 2005 - 13 Sep 2010 |
|
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 | |
|
Chilton Mrj Limited Shareholder NZBN: 9429036760114 Company Number: 1164175 Entity |
11 Feb 2005 - 21 Mar 2012 | |
|
Data Centre Limited Shareholder NZBN: 9429036435128 Company Number: 1221280 Entity |
11 Feb 2005 - 11 Feb 2005 | |
|
Neighbours, Gregory John Individual |
Western Springs Auckland |
07 Mar 2002 - 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 |
Location
Companies nearby
 |
Tryka Holdings Limited L8 Southern Cross Building |
|
Ishi Limited 9th Floor |
|
Azar Holdings Limited Level 7 |
|
Xanadu Healthcare Limited L8 Southern Cross Building |
|
Platinum Properties (2007) Limited Floor 8 Southern Cross Building |
|
New Zealand Nature Boutique Limited 7th Floor, Southern Cross Bldg |