Jacks House Limited
Type: NZ Limited Company (Ltd)Jacks House Limited (issued a business number of 9429033716060) was started on 01 Dec 2006. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga, Tauranga had been their registered address, up to 28 Oct 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Perry, Kay Ngan (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Perry, Kay Ngan (an individual) - located at Otumoetai, Tauranga. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Perry, Jack Jnr, located at R.d.3, Pyes Pa, Tauranga (an individual). The Businesscheck data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 28 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Jnr Perry
Rd 3, Tauranga, 3173
Address used since 08 Oct 2010 |
Director | 01 Dec 2006 - current |
|
Kay Ngan Perry
Otumoetai, Tauranga, 3110
Address used since 16 Apr 2024
Rd 3, Tauranga, 3173
Address used since 05 Oct 2009 |
Director | 01 Dec 2006 - current |
|
Jack Perry
Rd 3, Tauranga, 3173
Address used since 05 Oct 2009 |
Director | 01 Dec 2006 - 20 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 27 Oct 2017 - 28 Oct 2020 |
| 30 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 11 Jul 2011 - 27 Oct 2017 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Registered & physical | 19 Oct 2007 - 11 Jul 2011 |
| C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga | Physical & registered | 01 Dec 2006 - 19 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Kay Ngan Individual |
Otumoetai Tauranga 3110 |
01 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Kay Ngan Individual |
Otumoetai Tauranga 3110 |
01 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Jack Jnr Individual |
R.d.3 Pyes Pa, Tauranga 3173 |
01 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Jack Individual |
R.d.3 Pyes Pa, Tauranga |
01 Dec 2006 - 16 Apr 2024 |
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