Jack Rabbit Company Limited, a registered company, was incorporated on 07 Jun 2001. 9429036883011 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Alan Ross Meurant - an active director whose contract started on 07 Jun 2001.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 11A Wynyard Street, Devonport, Auckland, 0624 (category: registered, service).
Jack Rabbit Company Limited had been using 75 Red Beach Road, Red Beach, Auckland 1461 as their registered address until 09 Apr 2015.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group includes 74 shares (24.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15 shares (5%). Finally the 3rd share allocation (211 shares 70.33%) made up of 1 entity.
Previous addresses
Address #1: 75 Red Beach Road, Red Beach, Auckland 1461 New Zealand
Registered address used from 15 Mar 2004 to 09 Apr 2015
Address #2: 75 Red Beach Road, Red Beach, Auckalnd 1461 New Zealand
Physical address used from 15 Mar 2004 to 09 Apr 2015
Address #3: 80 Portland Rod, Remuera, Auckland
Physical address used from 18 Mar 2003 to 15 Mar 2004
Address #4: 80 Portland Road, Remuera, Auckland
Registered address used from 18 Mar 2003 to 15 Mar 2004
Address #5: Unit 1, 45 Spencer Rd, Remuera, Auckland
Physical address used from 13 Mar 2002 to 18 Mar 2003
Address #6: Unit 1, 45 Spencer Road, Remuera, Auckland
Registered address used from 13 Mar 2002 to 18 Mar 2003
Address #7: 254 A Tauwhare Road, Matangi, Rd 3, Hamilton
Physical & registered address used from 07 Jun 2001 to 13 Mar 2002
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Individual | Meurant, Alan Ross |
Red Beach Auckland 0932 New Zealand |
08 Mar 2004 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Meurant, Jackson |
Red Beach Auckland New Zealand |
08 Mar 2004 - |
Shares Allocation #3 Number of Shares: 211 | |||
Individual | Meurant, Lisa |
Red Beach Auckland New Zealand |
08 Mar 2004 - |
Alan Ross Meurant - Director
Appointment date: 07 Jun 2001
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 16 Mar 2016
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