General information
Carl Jackson Properties Limited
Type: NZ Limited Company (Ltd)9429032557435
New Zealand Business Number
2173669
Company Number
Registered
Company Status
Carl Jackson Properties Limited (issued an NZ business identifier of 9429032557435) was incorporated on 19 Sep 2008. 5 addresess are currently in use by the company: 40 Herrick Street, Marewa, Napier, 4110 (type: physical, service). Level 3, Dominion Building, 78 Victoria Street, Wellington had been their registered address, up until 12 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Jackson, Valerie (an individual) located at Te Aro, Wellington postcode 6011. The Businesscheck information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Churton Drive, Wellington, Wellington, 6037 | Other (Address For Share Register) | 02 Sep 2017 |
| Flat 404 Chaffers Dock, 22 Herd Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Apr 2022 |
| 40 Herrick Street, Marewa, Napier, 4110 | Physical & service & registered | 12 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Stanley Jackson
22 Herd Street, Wellington, 6011
Address used since 19 Sep 2008 |
Director | 19 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Dominion Building, 78 Victoria Street, Wellington, 6011 | Registered & physical | 10 Sep 2020 - 12 Apr 2022 |
| 404/22 Herd Street, Wellington, Wellington, 6011 | Registered | 15 Sep 2017 - 10 Sep 2020 |
| 404/22 Herd Street, Wellington, Wellington, 6011 | Physical | 11 Sep 2017 - 10 Sep 2020 |
| Unit 1, 52 Cleveland Street, Wellington | Registered | 19 Sep 2008 - 15 Sep 2017 |
| Unit 1, 52 Cleveland Street, Wellington | Physical | 19 Sep 2008 - 11 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Valerie Individual |
Te Aro Wellington 6011 |
29 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Carl Stanley Individual |
22 Herd Street Wellington 6011 |
19 Sep 2008 - 27 May 2025 |
|
Jackson, Carl Stanley Individual |
Te Aro Wellington 6011 |
19 Sep 2008 - 27 May 2025 |
Location
Companies nearby
 |
Mambi Limited Flat 301, 22 Herd Street |
|
Seaworks Group Limited Ground Floor, Chaffers Dock Apartments |
|
Seaworks Limited Ground Floor |
|
Waterloo Consulting Limited 313 / 22 Herd Street |
|
Morgan Wallace Limited 307/22 Herd Street |