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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Groenewald, Jacobus Hermanus |
Waerenga Te Kauwhata 3781 New Zealand |
15 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Rooyen, Dirk Petrus |
Conifer Grove Takanini 2112 New Zealand |
17 Feb 2012 - 15 Aug 2016 |
Director | Dirk Petrus Van Rooyen |
Conifer Grove Takanini 2112 New Zealand |
17 Feb 2012 - 15 Aug 2016 |
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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