Jack On The Box Productions Limited was started on 21 Jul 2011 and issued a business number of 9429031009799. This registered LTD company has been managed by 1 director, named Jackie Clifton Rennie Tarrant - an active director whose contract began on 21 Jul 2011.
As stated in our information (updated on 15 Mar 2024), the company filed 1 address: 32 Scout Avenue, Mount Roskill, Auckland, 1041 (types include: physical, service).
Up to 10 Jun 2015, Jack On The Box Productions Limited had been using 40 Duke Street, Mount Roskill, Auckland as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Tarrant, Jackie Clifton Rennie (a director) located at Mount Roskill, Auckland postcode 1041. Jack On The Box Productions Limited is classified as "Television film or tape production" (ANZSIC J551130).
Previous addresses
Address #1: 40 Duke Street, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 21 Jul 2011 to 10 Jun 2015
Address #2: 40 Duke Street, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 21 Jul 2011 to 02 Apr 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Tarrant, Jackie Clifton Rennie |
Mount Roskill Auckland 1041 New Zealand |
21 Jul 2011 - |
Jackie Clifton Rennie Tarrant - Director
Appointment date: 21 Jul 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Jun 2016
Quality Maintenance Services Limited
34 Duke Street
Alan's Windows Limited
41 Duke Street
Lifespring
44b Fearon Avenue
N J Labels Limited
40 Fearon Avenue
Bmwest Limited
40 Fearon Avenue
Rose Cottage Designs Limited
29 Princes Avenue
Gourmet Pepper Limited
2/510 Sandringham Road
Popsicle Pictures Limited
11 Simmonds Ave
Raukatauri Productions Limited
4 Taumata Road
Redletter Tv Limited
118 Peary Road
Starfish Pictures Limited
90 Shackleton Rd
Sunpix Limited
5 Mons Avenue