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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Jack, Russell Herbert |
Rd 11 Invercargill 9877 New Zealand |
24 May 2001 - |
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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