Jacques Limited (issued a business number of 9429037094874) was launched on 30 Oct 2000. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, until 24 Apr 2023. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Brown, Adrian Barry (an individual) located at Remuera, Auckland postcode 1050,
Integrity Trustees (2010) Limited (an entity) located at 18 Link Drive, Wairau Park, North Shore, Auckland postcode 0627,
Gibson, Michael John (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Integrity Trustees (2010) Limited (an entity) - located at 18 Link Drive, Wairau Park, North Shore, Auckland,
Gibson, Claire Patricia (an individual) - located at Orakei, Auckland. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Integrity Trustees (2010) Limited, located at 18 Link Drive, Wairau Park, North Shore, Auckland (an entity),
Gibson, Claire Patricia, located at Orakei, Auckland (an individual). Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical | 04 Mar 2013 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 24 Apr 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Gibson
Orakei, Auckland, 1071
Address used since 02 Mar 2018
Omaha, Warkworth, 0986
Address used since 27 Feb 2017 |
Director | 30 Oct 2000 - current |
|
Terry James Gibson
Mission Bay, Auckland, 1071
Address used since 08 Jan 2007 |
Director | 30 Oct 2000 - 27 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & service | 04 Mar 2013 - 24 Apr 2023 |
| 23 Tamaki Drive, Orakei, Auckland | Physical & registered | 08 Feb 2001 - 08 Feb 2001 |
| 18 Tamaki Drive, Orakei, Auckland | Registered & physical | 08 Feb 2001 - 04 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Adrian Barry Individual |
Remuera Auckland 1050 |
30 Oct 2000 - current |
|
Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Entity (NZ Limited Company) |
18 Link Drive Wairau Park, North Shore, Auckland 0627 |
16 Sep 2024 - current |
|
Gibson, Michael John Individual |
Orakei Auckland 1071 |
30 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Entity (NZ Limited Company) |
18 Link Drive Wairau Park, North Shore, Auckland 0627 |
16 Sep 2024 - current |
|
Gibson, Claire Patricia Individual |
Orakei Auckland 1071 |
28 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Entity (NZ Limited Company) |
18 Link Drive Wairau Park, North Shore, Auckland 0627 |
16 Sep 2024 - current |
|
Gibson, Claire Patricia Individual |
Orakei Auckland 1071 |
28 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Terry James Individual |
Mission Bay Auckland 1071 |
30 Oct 2000 - 28 Jul 2016 |
|
Furlong, Stephen Colin Individual |
Albany Auckland 0632 |
28 Jul 2016 - 16 Sep 2024 |
|
Furlong, Stephen Colin Individual |
Albany Auckland 0632 |
28 Jul 2016 - 16 Sep 2024 |
|
Recordon, Philip James Individual |
Freemans Bay Auckland 1011 |
30 Oct 2000 - 28 Jul 2016 |
|
Gibson, Sally Ann Individual |
Mission Bay Auckland 1071 |
30 Oct 2000 - 28 Jul 2016 |
|
Bode, Ian Hendrick Individual |
Shortland Street Auckland 1010 |
30 Oct 2000 - 16 Sep 2024 |
|
Bode, Ian Hendrik Individual |
Shortland Street Auckland 1010 |
30 Oct 2000 - 28 Jul 2016 |
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