Jacques Limited
Type: NZ Limited Company (Ltd)Jacques Limited (issued a business number of 9429037094874) was launched on 30 Oct 2000. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, until 24 Apr 2023. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Gibson, Michael John (an individual) located at Orakei, Auckland postcode 1071,
Brown, Adrian Barry (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Gibson, Claire Patricia (an individual) - located at Orakei, Auckland,
Furlong, Stephen Colin (an individual) - located at Albany, Auckland. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Gibson, Claire Patricia, located at Orakei, Auckland (an individual),
Furlong, Stephen Colin, located at Albany, Auckland (an individual). Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical | 04 Mar 2013 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 24 Apr 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Gibson
Orakei, Auckland, 1071
Address used since 02 Mar 2018
Omaha, Warkworth, 0986
Address used since 27 Feb 2017 |
Director | 30 Oct 2000 - current |
|
Terry James Gibson
Mission Bay, Auckland, 1071
Address used since 08 Jan 2007 |
Director | 30 Oct 2000 - 27 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & service | 04 Mar 2013 - 24 Apr 2023 |
| 23 Tamaki Drive, Orakei, Auckland | Physical & registered | 08 Feb 2001 - 08 Feb 2001 |
| 18 Tamaki Drive, Orakei, Auckland | Registered & physical | 08 Feb 2001 - 04 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Michael John Individual |
Orakei Auckland 1071 |
30 Oct 2000 - current |
|
Brown, Adrian Barry Individual |
Remuera Auckland 1050 |
30 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Claire Patricia Individual |
Orakei Auckland 1071 |
28 Jul 2016 - current |
|
Furlong, Stephen Colin Individual |
Albany Auckland 0632 |
28 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Claire Patricia Individual |
Orakei Auckland 1071 |
28 Jul 2016 - current |
|
Furlong, Stephen Colin Individual |
Albany Auckland 0632 |
28 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Recordon, Philip James Individual |
Freemans Bay Auckland 1011 |
30 Oct 2000 - 28 Jul 2016 |
|
Gibson, Terry James Individual |
Mission Bay Auckland 1071 |
30 Oct 2000 - 28 Jul 2016 |
|
Gibson, Sally Ann Individual |
Mission Bay Auckland 1071 |
30 Oct 2000 - 28 Jul 2016 |
|
Bode, Ian Hendrick Individual |
Shortland Street Auckland 1010 |
30 Oct 2000 - 08 Jan 2007 |
|
Bode, Ian Hendrik Individual |
Shortland Street Auckland 1010 |
30 Oct 2000 - 28 Jul 2016 |
 |
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|
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|
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|
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