General information

Jac Properties Limited

Type: NZ Limited Company (Ltd)
9429037214623
New Zealand Business Number
1044925
Company Number
Registered
Company Status

Jac Properties Limited (issued an NZBN of 9429037214623) was registered on 31 Jul 2000. 5 addresess are currently in use by the company: 389 Woodland Road, Tahawai Rd3, Katikati, 3170 (type: physical, registered). 4 Fifeshire Street, Takapuna had been their registered address, until 21 Dec 2021. Jac Properties Limited used other names, namely: Orcam Limited from 31 Jul 2000 to 12 Nov 2002. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Du Preez, Gillian Lindsey (an individual) located at Tahawai Rd3, Katikati postcode 3170,
Du Preez, Philip Wouter (a director) located at Tahawai Rd3, Katikati postcode 3170. Our information was last updated on 10 Apr 2024.

Current address Type Used since
389 Woodland Road, Tahawai Rd3, Katikati, 3170 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Dec 2021
389 Woodland Road, Tahawai Rd3, Katikati, 3170 Physical & registered & service 21 Dec 2021
Contact info
64 27 2454064
Phone (Phone)
64 9 4863060
Phone (Phone)
philip@sbci.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
philip@sbci.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Wouter Du Preez
Tahawai Rd3, Katikati, 3170
Address used since 15 Mar 2021
Takapuna, Auckland, 0622
Address used since 13 Oct 2015
Director 31 Jul 2000 - current
Addresses
Principal place of activity
4 Fifeshire Street , Takapuna , Auckland , 0622
Previous address Type Period
4 Fifeshire Street, Takapuna Registered 08 Jun 2004 - 21 Dec 2021
4 Fifeshire Street, Takapuna, Auckland Physical 08 Jun 2004 - 21 Dec 2021
Unit 7, 97 Mt Eden Road, Mt Eden, Auckland Registered 18 Jun 2002 - 08 Jun 2004
Unit 7, Mt Eden Road, Mt Eden, Auckland Physical 18 Jun 2002 - 08 Jun 2004
Level 1, 59 Victoria Road, Devonport, Auckland Registered & physical 31 Jul 2000 - 18 Jun 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Du Preez, Gillian Lindsey
Individual
Tahawai Rd3
Katikati
3170
14 Jun 2011 - current
Du Preez, Philip Wouter
Director
Tahawai Rd3
Katikati
3170
14 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Du Preez, Philip Wouter
Individual
Devonport, 1309
Auckland, New Zealand
31 May 2004 - 27 Jun 2010
Du Preez Trust
Other
31 May 2004 - 14 Jun 2011
Null - Du Preez Trust
Other
31 May 2004 - 14 Jun 2011
Location
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