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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cloistered Nominees Limited Shareholder NZBN: 9429032518085 |
Rd2 Palmerston North 4472 New Zealand |
01 Jul 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Norton, Susan Mary |
Ohau 5570 New Zealand |
05 Jul 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Norton, John Devlin |
Ohau 5570 New Zealand |
05 Jul 2004 - |
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
Epic Writer Limited
49 Sunrise Boulevard
Wooly Back Limited
49 Sunrise Boulevard
Tlg Limited
40 Sunrise Boulevard
Centron Pictures (edwin) Limited
53 Sunrise Boulevard
Centron Pictures (deadroom) Limited
53 Sunrise Boulevard
Centron Pictures Limited
53 Sunrise Boulevard