Crackerjack Holdings Limited was launched on 27 Oct 2016 and issued a number of 9429043395071. This registered LTD company has been run by 2 directors: Angeline Magda Young - an active director whose contract started on 27 Oct 2016,
Clive Albert Young - an active director whose contract started on 27 Oct 2016.
As stated in BizDb's database (updated on 30 Apr 2024), the company filed 1 address: Po Box 575, Warkworth, Warkworth, 0941 (category: postal, office).
Up to 05 Apr 2019, Crackerjack Holdings Limited had been using Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Young, Clive Albert (a director) located at Rd1, Great Barrier Island (Aotea Island) postcode 0991.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Young, Angeline Magda - located at Rd1, Great Barrier Island (Aotea Island). Crackerjack Holdings Limited was classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 06 Nov 2018 to 05 Apr 2019
Address #2: 735 Whangaparapara Road, Great Barrier Island (aotea Island), 0991 New Zealand
Physical address used from 06 Nov 2018 to 05 Apr 2019
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 27 Oct 2016 to 06 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Young, Clive Albert |
Rd1 Great Barrier Island (aotea Island) 0991 New Zealand |
27 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Young, Angeline Magda |
Rd1 Great Barrier Island (aotea Island) 0991 New Zealand |
27 Oct 2016 - |
Angeline Magda Young - Director
Appointment date: 27 Oct 2016
Address: Rd1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 27 Oct 2021
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 29 Oct 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 27 Oct 2016
Clive Albert Young - Director
Appointment date: 27 Oct 2016
Address: Rd1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 27 Oct 2021
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 29 Oct 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 27 Oct 2016
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