Jaclaz Limited
Type: NZ Limited Company (Ltd)Jaclaz Limited (issued an NZ business number of 9429032162929) was launched on 28 Jul 2009. 10 addresess are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, until 31 Jan 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Adamson, Carla Virginia (an individual) located at Sunnyhills, Manukau postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Adamson, Jamie Donald (an individual) - located at Sunnyhills, Manukau. The Businesscheck information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Vcfo Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, 1142 | Other (Address For Share Register) | 18 Oct 2016 |
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
| Vcfo Group Limited, 96 St Georges Bay Road,, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Oct 2019 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Records & shareregister | 31 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Carla Virginia Adamson
Sunnyhills, Manukau, 2010
Address used since 27 Oct 2010 |
Director | 28 Jul 2009 - current |
|
Jamie Donald Adamson
Sunnyhills, Manukau, 2010
Address used since 27 Oct 2010 |
Director | 28 Jul 2009 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Records & shareregister | 31 Jul 2024 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 08 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 27 Oct 2016 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 28 Jul 2009 - 27 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Carla Virginia Individual |
Sunnyhills Manukau 2010 |
28 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Jamie Donald Individual |
Sunnyhills Manukau 2010 |
28 Jul 2009 - current |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |