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General information

Jaek Properties Limited

Type: NZ Limited Company (Ltd)
9429032539356
New Zealand Business Number
2177545
Company Number
Registered
Company Status

Jaek Properties Limited (issued a business number of 9429032539356) was incorporated on 01 Oct 2008. 5 addresess are currently in use by the company: 635A Huia Road, Parau, Auckland, 0604 (type: physical, registered). Level 2, 3 Arawa Street, Grafton, Auckland had been their physical address, up until 02 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Nightingale, John (an individual) located at Parau, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Nightingale, Anne (an individual) - located at Parau, Auckland. The Businesscheck information was updated on 07 Jun 2025.

Current address Type Used since
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Sep 2011
635a Huia Road, Parau, Auckland, 0604 Physical & registered & service 02 Oct 2019
Last updated:
Directors
Name and Address Role Period
Anne Nightingale
Parau, Auckland, 0604
Address used since 26 Sep 2014
Director 01 Oct 2008 - current
John Nightingale
Parau, Auckland, 0604
Address used since 26 Sep 2014
Director 01 Oct 2008 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Physical & registered 09 Sep 2011 - 02 Oct 2019
Level 1a, 52-54 Grafton Road, Grafton Physical & registered 01 Oct 2008 - 09 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Nightingale, John
Individual 		Parau
Auckland
0604 		01 Oct 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Nightingale, Anne
Individual 		Parau
Auckland
0604 		01 Oct 2008 - current
Location
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