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Jack Inc Limited

Type: NZ Limited Company (Ltd)
9429033097527
NZBN
2004734
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered & physical & service address used since 12 Apr 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 13 Jul 2023

Jack Inc Limited was registered on 24 Oct 2007 and issued an NZ business identifier of 9429033097527. The registered LTD company has been run by 1 director, named Paul Robert Howard - an active director whose contract started on 24 Oct 2007.
As stated in BizDb's data (last updated on 24 Apr 2024), this company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 12 Apr 2016, Jack Inc Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Howard, Paul Robert (an individual) located at Burnside, Christchurch postcode 8053.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 03 Aug 2023

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 18 May 2009 to 12 Apr 2016

Address #2: C/o Mgi Wilson Eliott Limited, Level 2, 81 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 24 Oct 2007 to 18 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Howard, Paul Robert Burnside
Christchurch
8053
New Zealand
Directors

Paul Robert Howard - Director

Appointment date: 24 Oct 2007

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 09 Jun 2017

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 26 May 2015

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