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General information

Cracker Jack Charters Limited

Type: NZ Limited Company (Ltd)
9429033086118
New Zealand Business Number
2012394
Company Number
Removed
Company Status

Cracker Jack Charters Limited (NZBN 9429033086118) was incorporated on 15 Oct 2007. 4 addresses are currently in use by the company: 95A Tuparekura Road, Rd 1, Helensville, 0874 (type: physical, service). 48 Westerham Drive, Howick, Auckland had been their registered address, up to 24 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Harries, David Alfred (an individual) located at Rd 1, Helensville postcode 0874. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Harries, Christine Mary (an individual) - located at Rd 1, Helensville. Our information was last updated on 03 Oct 2023.

Current address Type Used since
95a Tuparekura Road, Rd 1, Helensville, 0874 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Mar 2015
95a Tuparekura Road, Rd 1, Helensville, 0874 Physical & service & registered 24 Mar 2015
Last updated:
Directors
Name and Address Role Period
Christine Mary Harries
Rd 1, Helensville, 0874
Address used since 22 Apr 2014
Director 15 Oct 2007 - current
David Alfred Harries
Rd 1, Helensville, 0874
Address used since 22 Apr 2014
Director 15 Oct 2007 - current
Addresses
Previous address Type Period
48 Westerham Drive, Howick, Auckland, 2016 Registered & physical 13 May 2013 - 24 Mar 2015
12 Intrepid Crescent, Beachlands, Manukau, 2018 Physical 30 May 2011 - 13 May 2013
48 Westerham Drive, Howick, Auckland Physical 15 Oct 2007 - 30 May 2011
48 Westerham Drive, Howick, Auckland Registered 15 Oct 2007 - 13 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harries, David Alfred
Individual 		Rd 1
Helensville
0874 		15 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harries, Christine Mary
Individual 		Rd 1
Helensville
0874 		15 Oct 2007 - current
Location
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