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Crack A Jack Performance Limited

Type: NZ Limited Company (Ltd)
9429030790254
NZBN
3726635
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
12d Dalgety Drive
Wiri
Auckland 2104
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Nov 2014
12d Dalgety Drive
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 11 Nov 2014
12d Dalgety Drive
Wiri
Auckland 2104
New Zealand
Postal & office & delivery address used since 08 Nov 2019

Crack A Jack Performance Limited, a registered company, was started on 17 Feb 2012. 9429030790254 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been classified. The company has been managed by 2 directors: Jacobus Hermanus Groenewald - an active director whose contract started on 13 Aug 2016,
Dirk Petrus Van Rooyen - an inactive director whose contract started on 17 Feb 2012 and was terminated on 15 Aug 2016.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 12D Dalgety Drive, Wiri, Auckland, 2104 (type: postal, office).
Crack A Jack Performance Limited had been using Unit 5, 586 Great South Road, Manukau, Auckland as their registered address up until 11 Nov 2014.
A single entity controls all company shares (exactly 10 shares) - Groenewald, Jacobus Hermanus - located at 2104, Waerenga, Te Kauwhata.

Addresses

Principal place of activity

12d Dalgety Drive, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: Unit 5, 586 Great South Road, Manukau, Auckland, 2025 New Zealand

Registered address used from 22 Sep 2014 to 11 Nov 2014

Address #2: Unit 5, 586 Great South Road, Manukau, Auckland, 2025 New Zealand

Physical address used from 27 Jan 2014 to 11 Nov 2014

Address #3: 13b Victoria Avenue, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 17 Feb 2012 to 27 Jan 2014

Address #4: 13b Victoria Avenue, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 17 Feb 2012 to 22 Sep 2014

Contact info
64 9 2666095
27 Nov 2018 Phone
jack@autoxcellence.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
jack@autoxcellence.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Groenewald, Jacobus Hermanus Waerenga
Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Rooyen, Dirk Petrus Conifer Grove
Takanini
2112
New Zealand
Director Dirk Petrus Van Rooyen Conifer Grove
Takanini
2112
New Zealand
Directors

Jacobus Hermanus Groenewald - Director

Appointment date: 13 Aug 2016

Address: Waerenga, Te Kauwhata, 3781 New Zealand

Address used since 13 Aug 2016


Dirk Petrus Van Rooyen - Director (Inactive)

Appointment date: 17 Feb 2012

Termination date: 15 Aug 2016

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 10 Dec 2015

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