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The Jack Pack Limited

Type: NZ Limited Company (Ltd)
9429032954265
NZBN
2082405
Company Number
Registered
Company Status
Current address
208-210 Avenue Road East
Hastings 4122
New Zealand
Registered address used since 30 Aug 2013
208-210 Avenue Road East
Hastings 4122
New Zealand
Physical address used since 23 Oct 2014

The Jack Pack Limited, a registered company, was registered on 07 Feb 2008. 9429032954265 is the business number it was issued. The company has been managed by 4 directors: Mary-Ann Kaye - an active director whose contract began on 07 Feb 2008,
Donna Maree Chapman - an active director whose contract began on 07 Feb 2008,
Angela Clare Williams - an active director whose contract began on 20 Sep 2011,
Catherine Louise Macaskill - an inactive director whose contract began on 07 Feb 2008 and was terminated on 18 Jan 2011.
Last updated on 01 Sep 2020, BizDb's data contains detailed information about 1 address: 208-210 Avenue Road East, Hastings, 4122 (category: physical, registered).
The Jack Pack Limited had been using 208-210 Avenue Road East, Hastings as their registered address up until 30 Aug 2013.
A total of 60 shares are allocated to 3 shareholders (3 groups). The first group includes 20 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (33.33 per cent). Lastly there is the 3rd share allotment (20 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 09 Jun 2011 to 30 Aug 2013

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 09 Jun 2011 to 23 Oct 2014

Address #3: Whk, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 18 May 2010 to 09 Jun 2011

Address #4: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 07 Feb 2008 to 18 May 2010

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: May

Annual return last filed: 24 May 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Donna Maree Chapman Raureka
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Angela Clare Williams Raglan
3225
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Mary-ann Kaye Ruakaka
0116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig Antony Paddon The Glen
Dunedin
9011
New Zealand
Individual Catherine Louise Macaskill Dunedin South
Dunedin
Directors

Mary-ann Kaye - Director

Appointment date: 07 Feb 2008

Address: Ruakaka, 0116 New Zealand

Address used since 28 Feb 2014


Donna Maree Chapman - Director

Appointment date: 07 Feb 2008

Address: Raureka, Hastings, 4120 New Zealand

Address used since 07 Feb 2008


Angela Clare Williams - Director

Appointment date: 20 Sep 2011

Address: Raglan, 3225 New Zealand

Address used since 20 Sep 2011


Catherine Louise Macaskill - Director (Inactive)

Appointment date: 07 Feb 2008

Termination date: 18 Jan 2011

Address: Dunedin South, Dunedin, 9012 New Zealand

Address used since 07 Feb 2008

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