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Jack Rabbit Company Limited

Type: NZ Limited Company (Ltd)
9429036883011
NZBN
1141833
Company Number
Registered
Company Status
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 09 Apr 2015
11a Wynyard Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 74
Individual Meurant, Alan Ross Red Beach
Auckland 0932

New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Meurant, Jackson Red Beach
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 211
Individual Meurant, Lisa Red Beach
Auckland

New Zealand
Directors

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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