General information
Crackerjack Limited
Type: NZ Limited Company (Ltd)9429041673942
New Zealand Business Number
5651211
Company Number
Registered
Company Status
116566516
GST Number
Crackerjack Limited (issued an NZ business identifier of 9429041673942) was started on 31 Mar 2015. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, Bdo Tower, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. Crackerjack Limited used more aliases, namely: The Clearance Shed Limited from 25 Mar 2015 to 19 Jul 2018. 2000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Inger Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Inger, Peter Glen (a director) located at Takapuna, Auckland postcode 0622,
Inger, Joanne Adele (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 2 shares); it includes
Inger, Greg Ashley (a director) - located at Castor Bay, Auckland. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
Contact info
64 9 4183859
Phone (Phone)
christina@crackerjack.co.nz
Email
www.crackerjack.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Greg Ashley Inger
Rothesay Bay, Auckland, 0630
Address used since 09 Mar 2021
Castor Bay, Auckland, 0620
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Joanne Adele Inger
Takapuna, Auckland, 0622
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Iain Gregory Mclean
Havelock North, Havelock North, 4130
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 07 May 2020 |
|
Allen Dale Court
Schnapper Rock, Auckland, 0632
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 20 Apr 2020 |
|
Craig John Ireland
Orewa, Orewa, 0931
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 01 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 07 Oct 2015 - 19 Dec 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Mar 2015 - 07 Oct 2015 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
| Shareholder Name | Address | Period |
|---|---|---|
|
Inger Trustee Company Limited Shareholder NZBN: 9429048130264 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 May 2020 - current |
|
Inger, Peter Glen Director |
Takapuna Auckland 0622 |
31 Mar 2015 - current |
|
Inger, Joanne Adele Director |
Takapuna Auckland 0622 |
31 Mar 2015 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Inger, Greg Ashley Director |
Castor Bay Auckland 0620 |
31 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcs Old Co Limited Shareholder NZBN: 9429031966405 Company Number: 2313368 Entity |
31 Mar 2015 - 26 Apr 2017 | |
|
Avery, John Richard Individual |
Takapuna Auckland 0622 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Camella Lamona Individual |
Mahora Hastings 4120 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Iain Gregory Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Nta Holdings Limited Shareholder NZBN: 9429037232320 Company Number: 1041222 Entity |
Takapuna Auckland 0622 |
26 Apr 2017 - 05 May 2020 |
|
Lt Trustee Company Limited Shareholder NZBN: 9429030194878 Company Number: 4471138 Entity |
Cnr Lyndon & Railway Roads Hastings 4156 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Ryan Alexander Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Court, Allen Dale Individual |
Schnapper Rock Auckland 0632 |
31 Mar 2015 - 05 May 2020 |
|
Udy, Leonard Walter Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Tcs Old Co Limited Shareholder NZBN: 9429031966405 Company Number: 2313368 Entity |
31 Mar 2015 - 26 Apr 2017 | |
|
Nta Holdings Limited Shareholder NZBN: 9429037232320 Company Number: 1041222 Entity |
Takapuna Auckland 0622 |
26 Apr 2017 - 05 May 2020 |
|
Mclean, Ryan Alexander Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Court, Kenina Maree Individual |
Schnapper Rock Auckland 0632 |
31 Mar 2015 - 26 Apr 2017 |
|
Craig John Ireland Director |
Orewa Orewa 0931 |
31 Mar 2015 - 08 Aug 2016 |
|
Mclean, Rae Julia Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Mclean, Ryan Alexander Individual |
Havelock North Havelock North 4130 |
31 Mar 2015 - 08 May 2020 |
|
Ireland, Craig John Individual |
Orewa Orewa 0931 |
31 Mar 2015 - 08 Aug 2016 |
|
Mclean, Camella Lamona Individual |
Mahora Hastings 4120 |
31 Mar 2015 - 08 May 2020 |
|
Lt Trustee Company Limited Shareholder NZBN: 9429030194878 Company Number: 4471138 Entity |
Cnr Lyndon & Railway Roads Hastings 4156 |
31 Mar 2015 - 08 May 2020 |
Location
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