Jaca Holdings Limited (issued an NZ business number of 9429041814154) was incorporated on 22 Jun 2015. 4 addresses are currently in use by the company: 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 31 Jan 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Adamson, Carla (a director) located at Sunnyhills, Auckland postcode 2010,
Adamson, Jamie (a director) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Adamson, Carla (a director) - located at Sunnyhills, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Adamson, Jamie, located at Sunnyhills, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Jaca Holdings Limited. The Businesscheck information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
| 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 15 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Adamson
Sunnyhills, Auckland, 2010
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
|
Carla Adamson
Sunnyhills, Auckland, 2010
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2017 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 22 Jun 2015 - 17 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Carla Director |
Sunnyhills Auckland 2010 |
22 Jun 2015 - current |
|
Adamson, Jamie Director |
Sunnyhills Auckland 2010 |
22 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Carla Director |
Sunnyhills Auckland 2010 |
22 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Jamie Director |
Sunnyhills Auckland 2010 |
22 Jun 2015 - current |
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