General information

Jacks Point Residential No. 2 Limited

Type: NZ Limited Company (Ltd)
9429041317457
New Zealand Business Number
5378422
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Jacks Point Residential No. 2 Limited (issued an NZ business number of 9429041317457) was started on 09 Jul 2014. 2 addresses are currently in use by the company: Level 3, 18 Shortland Street, Auckland, 1010 (type: registered, physical). 2950100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2950000 shares (100 per cent of shares), namely:
New Zealand Land Fund 2 Lp (an other) located at 18 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 100 shares); it includes
New Zealand Land Fund 2 Lp (an other) - located at 18 Shortland Street, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Jacks Point Residential No. 2 Limited. The Businesscheck information was updated on 26 Feb 2024.

Current address Type Used since
Level 3, 18 Shortland Street, Auckland, 1010 Registered & physical & service 09 Jul 2014
Directors
Name and Address Role Period
Michael Owen Coburn
Queenstown, 9371
Address used since 13 Jun 2019
Director 13 Jun 2019 - current
Donald Ian Fletcher
Arrowtown, Arrowtown, 9302
Address used since 04 Feb 2020
Rd 1, Queenstown, 9371
Address used since 10 Nov 2015
Director 09 Jul 2014 - 09 Dec 2020
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 09 Jul 2014
Director 09 Jul 2014 - 23 Sep 2019
Financial Data
Financial info
2950100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2950000
Shareholder Name Address Period
New Zealand Land Fund 2 Lp
Other (Other)
18 Shortland Street
Auckland
1010
23 Dec 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
New Zealand Land Fund 2 Lp
Other (Other)
18 Shortland Street
Auckland
1010
23 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Jacks Point Securities Trustee Limited
Shareholder NZBN: 9429030395770
Company Number: 4190058
Entity
09 Jul 2014 - 23 Dec 2014
Jacks Point Securities Trustee Limited
Shareholder NZBN: 9429030395770
Company Number: 4190058
Entity
09 Jul 2014 - 23 Dec 2014
Location