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Crackerjack Investments Limited

Type: NZ Limited Company (Ltd)
9429035333289
NZBN
1525327
Company Number
Registered
Company Status
Current address
34 Sunrise Boulevard
Tawa
Wellington
Other address (Address For Share Register) used since 05 Jul 2004
181 Wallace Road
Rd 1
Shannon 5571
New Zealand
Shareregister & other (Address For Share Register) address used since 29 Oct 2019
181 Wallace Road
Rd 1
Shannon 5571
New Zealand
Registered & physical & service address used since 06 Nov 2019

Crackerjack Investments Limited, a registered company, was registered on 05 Jul 2004. 9429035333289 is the NZ business number it was issued. The company has been managed by 3 directors: John Devlin Norton - an active director whose contract started on 05 Jul 2004,
Susan Mary Norton - an active director whose contract started on 05 Jul 2004,
David Ross Petterson - an active director whose contract started on 01 Jul 2021.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 312A Hewitts Road, Rd2, Palmerston North, 4472 (registered address),
312A Hewitts Road, Rd2, Palmerston North, 4472 (service address),
181 Wallace Road, Rd 1, Shannon, 5571 (registered address),
181 Wallace Road, Rd 1, Shannon, 5571 (physical address) among others.
Crackerjack Investments Limited had been using 34 Sunrise Boulevard, Tawa, Wellington as their physical address until 06 Nov 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 312a Hewitts Road, Rd2, Palmerston North, 4472 New Zealand

Registered & service address used from 17 Nov 2023

Previous address

Address #1: 34 Sunrise Boulevard, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 05 Jul 2004 to 06 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cloistered Nominees Limited
Shareholder NZBN: 9429032518085
Rd2
Palmerston North
4472
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Norton, Susan Mary Ohau
5570
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Norton, John Devlin Ohau
5570
New Zealand
Directors

John Devlin Norton - Director

Appointment date: 05 Jul 2004

Address: Ohau, 5570 New Zealand

Address used since 29 Oct 2019

Address: Tawa, Wellington, 5028 New Zealand

Address used since 05 Jul 2004


Susan Mary Norton - Director

Appointment date: 05 Jul 2004

Address: Ohau, 5570 New Zealand

Address used since 29 Oct 2019

Address: Tawa, Wellington, 5028 New Zealand

Address used since 05 Jul 2004


David Ross Petterson - Director

Appointment date: 01 Jul 2021

Address: Rd2, Palmerston North, 4472 New Zealand

Address used since 20 Nov 2023

Address: Rd 1, Shannon, 5571 New Zealand

Address used since 01 Jul 2021

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