General information

Jacques Limited

Type: NZ Limited Company (Ltd)
9429037094874
New Zealand Business Number
1096442
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 40
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
Shares Allocation #3 Number of Shares: 10
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

Historic shareholders

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
Location
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