General information

Crackerjack Holdings Limited

Type: NZ Limited Company (Ltd)
9429043395071
New Zealand Business Number
6142887
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Crackerjack Holdings Limited (issued an NZ business number of 9429043395071) was launched on 27 Oct 2016. 5 addresess are currently in use by the company: Po Box 575, Warkworth, Warkworth, 0941 (type: postal, office). Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland had been their registered address, up to 05 Apr 2019. 100 shares are allocated 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:
Young, Clive Albert (a director) located at Rd1, Great Barrier Island (Aotea Island) postcode 0991. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Young, Angeline Magda (a director) - located at Rd1, Great Barrier Island (Aotea Island). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Crackerjack Holdings Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical & service 05 Apr 2019
Po Box 575, Warkworth, Warkworth, 0941 Postal 20 Oct 2022
51 Morrison Drive, Warkworth, Warkworth, 0910 Office & delivery 20 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Angeline Magda Young
Rd1, Great Barrier Island (aotea Island), 0991
Address used since 27 Oct 2021
Great Barrier Island (aotea Island), 0991
Address used since 29 Oct 2018
Warkworth, Warkworth, 0910
Address used since 27 Oct 2016
Director 27 Oct 2016 - current
Clive Albert Young
Rd1, Great Barrier Island (aotea Island), 0991
Address used since 27 Oct 2021
Great Barrier Island (aotea Island), 0991
Address used since 29 Oct 2018
Warkworth, Warkworth, 0910
Address used since 27 Oct 2016
Director 27 Oct 2016 - current
Addresses
Principal place of activity
51 Morrison Drive , Warkworth , Warkworth , 0910
Previous address Type Period
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 Registered 06 Nov 2018 - 05 Apr 2019
735 Whangaparapara Road, Great Barrier Island (aotea Island), 0991 Physical 06 Nov 2018 - 05 Apr 2019
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 27 Oct 2016 - 06 Nov 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young, Clive Albert
Director
Rd1
Great Barrier Island (aotea Island)
0991
27 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Young, Angeline Magda
Director
Rd1
Great Barrier Island (aotea Island)
0991
27 Oct 2016 - current
Location
Companies nearby
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
R Bull Enterprises Limited
Level 6, Nzinvest House
Picinini Property Invest Limited
Level 6, East On Quay
Similar companies
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
Picinini Property Invest Limited
Level 6, East On Quay
Richma Investments Limited
Level 6, East On Quay