Jack In The Box Promotions Limited

Jack In The Box Promotions Limited, a registered company, was incorporated on 14 Oct 2003. 9429035733058 is the NZ business identifier it was issued. The company has been managed by 1 director, named Shane Maurice Duffy - an active director whose contract began on 14 Oct 2003.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Kitenui Avenue, Mount Albert, Auckland, 1025 (type: physical, service).
Jack In The Box Promotions Limited had been using 6 Boston Road, Mt Eden, Auckland as their physical address up until 12 Jul 2021.
Old names used by this company, as we managed to find at BizDb, included: from 14 Oct 2003 to 27 Jan 2004 they were named Jack N Box Promotions Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Principal place of activity

42 Kitenui Avenue, Mt Albert, Auckland, 1025 New Zealand

Previous addresses

Address #1: 6 Boston Road, Mt Eden, Auckland New Zealand

Physical address used from 04 Jul 2007 to 12 Jul 2021

Address #2: 6 Boston Road, Mt Eden, Auckland New Zealand

Registered address used from 04 Jul 2007 to 13 Jul 2020

Address #3: Level 4, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 14 Oct 2003 to 04 Jul 2007

Shane Maurice Duffy - Director

Appointment date: 14 Oct 2003