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R Jack Holdings Limited

Type: NZ Limited Company (Ltd)
9429036896684
NZBN
1139149
Company Number
Registered
Company Status
Current address
98 Yarrow Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 24 Apr 2014

R Jack Holdings Limited was started on 24 May 2001 and issued a New Zealand Business Number of 9429036896684. This registered LTD company has been supervised by 2 directors: Russell Herbert Jack - an active director whose contract started on 24 May 2001,
Tracey Kim Cavanagh - an inactive director whose contract started on 24 May 2001 and was terminated on 10 Sep 2007.
As stated in our data (updated on 27 Mar 2024), the company registered 1 address: 98 Yarrow Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Until 24 Apr 2014, R Jack Holdings Limited had been using 24 Main Street, Gore, Gore as their registered address.
BizDb identified past names used by the company: from 24 May 2001 to 28 Jan 2021 they were called R. Jack Contracting Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Jack, Russell Herbert (an individual) located at Rd 11, Invercargill postcode 9877.

Addresses

Previous addresses

Address: 24 Main Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 14 Apr 2014 to 24 Apr 2014

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 26 Sep 2013 to 14 Apr 2014

Address: 160 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 19 Sep 2012 to 26 Sep 2013

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 20 May 2011 to 19 Sep 2012

Address: Harrex Group Ltd, 98 Yarrow Street, Invercargill New Zealand

Registered & physical address used from 09 Mar 2009 to 20 May 2011

Address: Harrex Group Ltd, 120a Leet Street, Invercargill

Registered & physical address used from 18 Jul 2007 to 09 Mar 2009

Address: 85 Gala Street, Invercargill

Physical address used from 24 May 2001 to 18 Jul 2007

Address: Flintoffs, Chartered Accountants, 85 Gala Street, Invercargill

Registered address used from 24 May 2001 to 18 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Jack, Russell Herbert Rd 11
Invercargill
9877
New Zealand
Directors

Russell Herbert Jack - Director

Appointment date: 24 May 2001

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 10 Mar 2020

Address: Rd 1, Winton, 9781 New Zealand

Address used since 08 Apr 2014


Tracey Kim Cavanagh - Director (Inactive)

Appointment date: 24 May 2001

Termination date: 10 Sep 2007

Address: R D 2, Winton,

Address used since 08 Jul 2004

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