Jack In The Box Limited
Type: NZ Limited Company (Ltd)Jack In The Box Limited (issued a business number of 9429030577633) was started on 30 Jul 2012. 2 addresses are in use by the company: 12 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 27B Polkinghorne Drive, Manly, Whangaparaoa had been their physical address, up to 12 Jul 2022. Jack In The Box Limited used other names, namely: Rest In Pets Limited from 23 Jul 2012 to 22 Apr 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bogust, Matthew Edward James (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bogust, Jane Claire (a director) - located at Stanmore Bay, Whangaparaoa. Our information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 12 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Claire Bogust
Stanmore Bay, Whangaparaoa, 0932
Address used since 04 Jul 2022
Manly, Whangaparaoa, 0930
Address used since 22 Apr 2018
Browns Bay, Auckland, 0630
Address used since 02 Jul 2016 |
Director | 30 Jul 2012 - current |
|
Matthew Edward James Bogust
Stanmore Bay, Whangaparaoa, 0932
Address used since 04 Jul 2022
Manly, Whangaparaoa, 0930
Address used since 22 Apr 2018
Browns Bay, Auckland, 0630
Address used since 02 Jul 2016 |
Director | 30 Jul 2012 - current |
| 27b Polkinghorne Drive , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 27b Polkinghorne Drive, Manly, Whangaparaoa, 0930 | Physical & registered | 01 May 2018 - 12 Jul 2022 |
| 2/553 East Coast Road, Browns Bay, Auckland, 0630 | Registered & physical | 11 Jul 2016 - 01 May 2018 |
| 150 East Coast Road, Forrest Hill, Auckland, 0620 | Registered & physical | 30 Jul 2012 - 11 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogust, Matthew Edward James Director |
Stanmore Bay Whangaparaoa 0932 |
30 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogust, Jane Claire Director |
Stanmore Bay Whangaparaoa 0932 |
30 Jul 2012 - current |
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