General information

Jack Rabbit Company Limited

Type: NZ Limited Company (Ltd)
9429036883011
New Zealand Business Number
1141833
Company Number
Registered
Company Status

Jack Rabbit Company Limited (issued an NZ business number of 9429036883011) was incorporated on 07 Jun 2001. 4 addresses are in use by the company: 11A Wynyard Street, Devonport, Auckland, 0624 (type: registered, service). 75 Red Beach Road, Red Beach, Auckland 1461 had been their registered address, until 09 Apr 2015. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 74 shares (24.67 per cent of shares), namely:
Meurant, Alan Ross (an individual) located at Red Beach, Auckland 0932. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 15 shares); it includes
Meurant, Jackson (an individual) - located at Red Beach, Auckland. Next there is the 3rd group of shareholders, share allocation (211 shares, 70.33%) belongs to 1 entity, namely:
Meurant, Lisa, located at Red Beach, Auckland (an individual). Our database was updated on 25 Mar 2024.

Current address Type Used since
15 Mercari Way, Albany, Auckland, 0632 Physical & service & registered 09 Apr 2015
11a Wynyard Street, Devonport, Auckland, 0624 Registered & service 13 Mar 2024
Directors
Name and Address Role Period
Alan Ross Meurant
Red Beach, Auckland, 0932
Address used since 16 Mar 2016
Director 07 Jun 2001 - current
Addresses
Previous address Type Period
75 Red Beach Road, Red Beach, Auckland 1461 Registered 15 Mar 2004 - 09 Apr 2015
75 Red Beach Road, Red Beach, Auckalnd 1461 Physical 15 Mar 2004 - 09 Apr 2015
80 Portland Rod, Remuera, Auckland Physical 18 Mar 2003 - 15 Mar 2004
80 Portland Road, Remuera, Auckland Registered 18 Mar 2003 - 15 Mar 2004
Unit 1, 45 Spencer Rd, Remuera, Auckland Physical 13 Mar 2002 - 18 Mar 2003
Unit 1, 45 Spencer Road, Remuera, Auckland Registered 13 Mar 2002 - 18 Mar 2003
254 A Tauwhare Road, Matangi, Rd 3, Hamilton Physical & registered 07 Jun 2001 - 13 Mar 2002
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Meurant, Alan Ross
Individual
Red Beach
Auckland 0932
08 Mar 2004 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Meurant, Jackson
Individual
Red Beach
Auckland
08 Mar 2004 - current
Shares Allocation #3 Number of Shares: 211
Shareholder Name Address Period
Meurant, Lisa
Individual
Red Beach
Auckland
08 Mar 2004 - current
Location
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