General information

Jacks Tyre & Performance Limited

Type: NZ Limited Company (Ltd)
9429033417691
New Zealand Business Number
1939117
Company Number
Registered
Company Status

Jacks Tyre & Performance Limited (issued an NZBN of 9429033417691) was incorporated on 03 May 2007. 2 addresses are in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 23 Wallace Street, Motueka had been their registered address, up until 06 Dec 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mclauchlan, Geoffrey James (an individual) located at Richmond, Nelson postcode 7020. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mclauchlan, Karen Julie (an individual) - located at Richmond, Nelson. Businesscheck's information was last updated on 10 May 2025.

Current address Type Used since
23 Wallace Street, Motueka, 7120 Physical 20 Jul 2021
12 Wallace Street, Motueka, Motueka, 7120 Registered & service 06 Dec 2024
Directors
Name and Address Role Period
Karen Julie Mclauchlan
Richmond, Nelson, 7020
Address used since 22 Jul 2013
Director 03 May 2007 - current
Geoffrey James Mclauchlan
Richmond, Nelson, 7020
Address used since 22 Jul 2013
Director 03 May 2007 - current
Addresses
Previous address Type Period
23 Wallace Street, Motueka, 7120 Registered & service 20 Jul 2021 - 06 Dec 2024
222 High Street, Motueka Registered & physical 05 Mar 2008 - 20 Jul 2021
18 Tudor Street, Motueka Physical & registered 03 May 2007 - 05 Mar 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclauchlan, Geoffrey James
Individual
Richmond
Nelson
7020
03 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclauchlan, Karen Julie
Individual
Richmond
Nelson
7020
03 May 2007 - current
Location
Companies nearby