General information

Jack Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429034663103
New Zealand Business Number
1661390
Company Number
Registered
Company Status

Jack Refrigeration Limited (NZBN 9429034663103) was incorporated on 07 Jul 2005. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill had been their physical address, up to 14 May 2012. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.5% of shares), namely:
Jack, David Francis (an individual) located at Rd 4, Invercargill 9874. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Jack, Sara Robyn (an individual) - located at Rd 4, Invercargill 9874. The third group of shareholders, share allotment (198 shares, 99%) belongs to 2 entities, namely:
Jack, Sara, located at R D 4, Invercargill (an individual),
Jack, David, located at R D 4, Invercargill (an individual). Our information was last updated on 21 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 14 May 2012
Directors
Name and Address Role Period
Sara Robyn Jack
Rd 4, Invercargill, 9874
Address used since 06 May 2016
Director 07 Jul 2005 - current
David Francis Jack
Rd 4, Invercargill, 9874
Address used since 06 May 2016
Director 07 Jul 2005 - current
Addresses
Previous address Type Period
Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill, 9810 Physical & registered 15 Mar 2012 - 14 May 2012
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill 9810 Physical & registered 30 Oct 2009 - 15 Mar 2012
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical & registered 01 Oct 2009 - 30 Oct 2009
870 Riverton-wallacetown Highway, Wrights Bush, R D 4, Invercargill Physical 07 Jul 2005 - 01 Oct 2009
Southland Accounting Services Ltd, 74 Jed Street, Invercargill Registered 07 Jul 2005 - 01 Oct 2009
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jack, David Francis
Individual
Rd 4
Invercargill 9874
07 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jack, Sara Robyn
Individual
Rd 4
Invercargill 9874
07 Jul 2005 - current
Shares Allocation #3 Number of Shares: 198
Shareholder Name Address Period
Jack, Sara
Individual
R D 4
Invercargill
9874
14 May 2013 - current
Jack, David
Individual
R D 4
Invercargill
9874
14 May 2013 - current
Location
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