Jack In The Box Promotions Limited
Type: NZ Limited Company (Ltd)Jack In The Box Promotions Limited (issued an NZBN of 9429035733058) was registered on 14 Oct 2003. 2 addresses are in use by the company: 42 Kitenui Avenue, Mount Albert, Auckland, 1025 (type: physical, service). 6 Boston Road, Mt Eden, Auckland had been their physical address, up to 12 Jul 2021. Jack In The Box Promotions Limited used other names, namely: Jack N Box Promotions Limited from 14 Oct 2003 to 27 Jan 2004. 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:
Duffy, Lisa Carol (an individual) located at Mt Albert, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Duffy, Shane Maurice (an individual) - located at Mt Albert, Auckland. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Kitenui Avenue, Mount Albert, Auckland, 1025 | Registered | 13 Jul 2020 |
| 42 Kitenui Avenue, Mount Albert, Auckland, 1025 | Physical & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Maurice Duffy
Mt Albert, Auckland, 1025
Address used since 30 Jul 2015 |
Director | 14 Oct 2003 - current |
| 42 Kitenui Avenue , Mt Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Physical | 04 Jul 2007 - 12 Jul 2021 |
| 6 Boston Road, Mt Eden, Auckland | Registered | 04 Jul 2007 - 13 Jul 2020 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Physical & registered | 14 Oct 2003 - 04 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Lisa Carol Individual |
Mt Albert Auckland |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Shane Maurice Individual |
Mt Albert Auckland |
14 Oct 2003 - current |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |