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JAC NEW ZEALAND LIMITED

● Registered
NZBN 9429039375193 · NZ Company No. 418171 · NZ Limited Company · Incorporated 14 Dec 1988

Jac New Zealand Limited was incorporated on 14 December 1988 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13703 days.

Overview

NZ Business Number
9429039375193
Company Number
418171
Company Name
JAC NEW ZEALAND LIMITED
Previously Known As
FAZE PAPERCORP (1988) LIMITED
before 20 January 1992, Monday

CHAPCO SIXTEEN LIMITED
before 7 April 1989, Friday
Entity Type
NZ Limited Company
Date of Incorporation
14 December 1988 (Wednesday)
Status
Registered
Status History
Registered as of 14 December 1988 (Wednesday)
Date of Re-registration
13 June 1997 (Friday)
Registered Office
Anthony Harper
Level 8, Chorus House, 66 Wyndham Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Anthony Harper
Level 8, Chorus House, 66 Wyndham Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 23 November 1993 to 1 July 1997
    21 Fairfax Ave, Penrose, Auckland
  2. From 1 July 1997 to 8 November 2002
    32 Alfred Street, Onehunga, Auckland
  3. From 8 November 2002 to 20 June 2003
    Bdo Spicers, 120 Albert St, Level 8 Westpactrust Tower, Auckland
  4. From 20 June 2003 to 17 July 2013
    C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland, NZ
  5. From 17 July 2013 to 8 April 2014
    C/- Hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, NZ 1010

Address for Service

  1. From 30 June 1997 to 8 November 2002
    357 Church Street, Penrose, Auckland
  2. From 8 November 2002 to 20 June 2003
    Bdo Spicers, 120 Albert St, Level 8 Westpactrust Tower, Auckland
  3. From 20 June 2003 to 17 July 2013
    C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland, NZ
  4. From 17 July 2013 to 8 April 2014
    C/- Hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, NZ 1010

Company Directors

3 listed
AS
Anil Kumar SHARMA
Appointed 14 Mar 2016 · Mf-11, Eldeco Mansionz, Sohna Road, Sec-48, Gurgaon, Haryana, IN, 122001
GG
Garrett David GABEL
Appointed 14 Mar 2016 · 8 Cuscaden Walk, #27-02, Singapore, SG, 249692
DM
Darren Bruce MILLIGAN
Appointed 14 Mar 2016 · 20 Haldane Street, Beaumaris, Victoria, AU, 3193

Company Shareholders

1 share parcel · 10 shares total

Share allocation 1
10 shares (100%)
CREATERO GMBH
In Der Graslake 41-49, Scwelm