General information
Jackal Securities Limited
Type: NZ Limited Company (Ltd)9429035024200
New Zealand Business Number
1588642
Company Number
Registered
Company Status
Jackal Securities Limited (issued a business number of 9429035024200) was registered on 20 Dec 2004. 4 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 14 Nov 2016. 960 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 960 shares (100% of shares), namely:
Forsyth, Kirk William (an individual) located at Rd 6, Hamilton postcode 3286. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Physical & service | 19 Sep 2014 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 14 Nov 2016 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 25 Oct 2023 |
| 1193 State Highway 26, Rd 6, Hamilton, 3286 | Service | 25 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirk William Forsyth
Whangamata, Whangamata, 3620
Address used since 11 Mar 2015
Rd 6, Hamilton, 3286
Address used since 11 Sep 2017 |
Director | 20 Dec 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1193 State Highway 26, Rd 6, Hamilton, 3286 | Service | 25 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 19 Sep 2014 - 14 Nov 2016 |
| Level 1, 586 Victoria Street, Hamilton | Physical & registered | 30 Nov 2009 - 19 Sep 2014 |
| Level 4, 586 Victoria Street, Hamilton | Physical & registered | 27 Nov 2006 - 30 Nov 2009 |
| Patiki Road R.d. 32, Opunake | Physical & registered | 20 Dec 2004 - 27 Nov 2006 |
Financial Data
Financial info
960
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 960
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Kirk William Individual |
Rd 6 Hamilton 3286 |
20 Dec 2004 - current |
Location
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