Jack In The Box Limited was started on 30 Jul 2012 and issued an NZBN of 9429030577633. The registered LTD company has been run by 2 directors: Jane Claire Bogust - an active director whose contract started on 30 Jul 2012,
Matthew Edward James Bogust - an active director whose contract started on 30 Jul 2012.
As stated in our information (last updated on 16 Apr 2024), the company uses 1 address: 12 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered).
Until 12 Jul 2022, Jack In The Box Limited had been using 27B Polkinghorne Drive, Manly, Whangaparaoa as their physical address.
BizDb identified previous aliases used by the company: from 23 Jul 2012 to 22 Apr 2018 they were called Rest In Pets Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bogust, Matthew Edward James (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bogust, Jane Claire - located at Stanmore Bay, Whangaparaoa.
Principal place of activity
27b Polkinghorne Drive, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 27b Polkinghorne Drive, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 01 May 2018 to 12 Jul 2022
Address: 2/553 East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Jul 2016 to 01 May 2018
Address: 150 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 30 Jul 2012 to 11 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bogust, Matthew Edward James |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bogust, Jane Claire |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Jul 2012 - |
Jane Claire Bogust - Director
Appointment date: 30 Jul 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 04 Jul 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 22 Apr 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 02 Jul 2016
Matthew Edward James Bogust - Director
Appointment date: 30 Jul 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 04 Jul 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 22 Apr 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 02 Jul 2016
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