Shortcuts

Crackerjack Limited

Type: NZ Limited Company (Ltd)
9429041673942
NZBN
5651211
Company Number
Registered
Company Status
116566516
GST Number
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Crackerjack Limited was incorporated on 31 Mar 2015 and issued an NZ business number of 9429041673942. The registered LTD company has been run by 6 directors: Peter Glen Inger - an active director whose contract began on 31 Mar 2015,
Greg Ashley Inger - an active director whose contract began on 31 Mar 2015,
Joanne Adele Inger - an active director whose contract began on 31 Mar 2015,
Iain Gregory Mclean - an inactive director whose contract began on 31 Mar 2015 and was terminated on 07 May 2020,
Allen Dale Court - an inactive director whose contract began on 31 Mar 2015 and was terminated on 20 Apr 2020.
According to our database (last updated on 21 Apr 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Up until 19 Dec 2016, Crackerjack Limited had been using Level 8, Bdo Tower, 120 Albert Street, Auckland as their registered address.
BizDb found more names for this company: from 25 Mar 2015 to 19 Jul 2018 they were called The Clearance Shed Limited.
A total of 2000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1998 shares are held by 3 entities, namely:
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Inger, Peter Glen (a director) located at Takapuna, Auckland postcode 0622,
Inger, Joanne Adele (a director) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 2 shares) and includes
Inger, Greg Ashley - located at Castor Bay, Auckland.

Addresses

Previous addresses

Address: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Oct 2015 to 19 Dec 2016

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2015 to 07 Oct 2015

Contact info
64 9 4183859
19 Mar 2019 Phone
christina@crackerjack.co.nz
19 Mar 2019 Email
www.crackerjack.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) Inger Trustee Company Limited
Shareholder NZBN: 9429048130264
Auckland Central
Auckland
1010
New Zealand
Director Inger, Peter Glen Takapuna
Auckland
0622
New Zealand
Director Inger, Joanne Adele Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Inger, Greg Ashley Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tcs Old Co Limited
Shareholder NZBN: 9429031966405
Company Number: 2313368
Individual Avery, John Richard Takapuna
Auckland
0622
New Zealand
Individual Mclean, Camella Lamona Mahora
Hastings
4120
New Zealand
Individual Mclean, Iain Gregory Havelock North
Havelock North
4130
New Zealand
Entity Nta Holdings Limited
Shareholder NZBN: 9429037232320
Company Number: 1041222
Takapuna
Auckland
0622
New Zealand
Entity Lt Trustee Company Limited
Shareholder NZBN: 9429030194878
Company Number: 4471138
Cnr Lyndon & Railway Roads
Hastings
4156
New Zealand
Individual Mclean, Ryan Alexander Havelock North
Havelock North
4130
New Zealand
Individual Court, Allen Dale Schnapper Rock
Auckland
0632
New Zealand
Individual Udy, Leonard Walter Havelock North
Havelock North
4130
New Zealand
Entity Tcs Old Co Limited
Shareholder NZBN: 9429031966405
Company Number: 2313368
Entity Nta Holdings Limited
Shareholder NZBN: 9429037232320
Company Number: 1041222
Takapuna
Auckland
0622
New Zealand
Individual Mclean, Ryan Alexander Havelock North
Havelock North
4130
New Zealand
Individual Court, Kenina Maree Schnapper Rock
Auckland
0632
New Zealand
Director Craig John Ireland Orewa
Orewa
0931
New Zealand
Individual Mclean, Rae Julia Havelock North
Havelock North
4130
New Zealand
Individual Mclean, Ryan Alexander Havelock North
Havelock North
4130
New Zealand
Individual Ireland, Craig John Orewa
Orewa
0931
New Zealand
Individual Mclean, Camella Lamona Mahora
Hastings
4120
New Zealand
Entity Lt Trustee Company Limited
Shareholder NZBN: 9429030194878
Company Number: 4471138
Cnr Lyndon & Railway Roads
Hastings
4156
New Zealand
Directors

Peter Glen Inger - Director

Appointment date: 31 Mar 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Mar 2015


Greg Ashley Inger - Director

Appointment date: 31 Mar 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 09 Mar 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 31 Mar 2015


Joanne Adele Inger - Director

Appointment date: 31 Mar 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Mar 2015


Iain Gregory Mclean - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 07 May 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Mar 2015


Allen Dale Court - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 20 Apr 2020

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 31 Mar 2015


Craig John Ireland - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 01 Mar 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 31 Mar 2015