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Crackerjack Holdings Limited

Type: NZ Limited Company (Ltd)
9429043395071
NZBN
6142887
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 05 Apr 2019
Po Box 575
Warkworth
Warkworth 0941
New Zealand
Postal address used since 20 Oct 2022
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Office & delivery address used since 20 Oct 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Young, Clive Albert Rd1
Great Barrier Island (aotea Island)
0991
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Young, Angeline Magda Rd1
Great Barrier Island (aotea Island)
0991
New Zealand
Directors

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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