General information
R Jack Holdings Limited
Type: NZ Limited Company (Ltd)9429036896684
New Zealand Business Number
1139149
Company Number
Registered
Company Status
R Jack Holdings Limited (issued an NZBN of 9429036896684) was started on 24 May 2001. 2 addresses are currently in use by the company: 98 Yarrow Street, Invercargill, Invercargill, 9810 (type: physical, registered). 24 Main Street, Gore, Gore had been their registered address, until 24 Apr 2014. R Jack Holdings Limited used other names, namely: R. Jack Contracting Limited from 24 May 2001 to 28 Jan 2021. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Jack, Russell Herbert (an individual) located at Rd 11, Invercargill postcode 9877. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Yarrow Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 24 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Herbert Jack
Rd 11, Invercargill, 9877
Address used since 10 Mar 2020
Rd 1, Winton, 9781
Address used since 08 Apr 2014 |
Director | 24 May 2001 - current |
|
Tracey Kim Cavanagh
R D 2, Winton,
Address used since 08 Jul 2004 |
Director | 24 May 2001 - 10 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Main Street, Gore, Gore, 9710 | Registered & physical | 14 Apr 2014 - 24 Apr 2014 |
| 3 Fairfield Street, Gore, Gore, 9710 | Registered & physical | 26 Sep 2013 - 14 Apr 2014 |
| 160 Spey Street, Invercargill, 9810 | Physical & registered | 19 Sep 2012 - 26 Sep 2013 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Physical & registered | 20 May 2011 - 19 Sep 2012 |
| Harrex Group Ltd, 98 Yarrow Street, Invercargill | Registered & physical | 09 Mar 2009 - 20 May 2011 |
| Harrex Group Ltd, 120a Leet Street, Invercargill | Registered & physical | 18 Jul 2007 - 09 Mar 2009 |
| 85 Gala Street, Invercargill | Physical | 24 May 2001 - 18 Jul 2007 |
| Flintoffs, Chartered Accountants, 85 Gala Street, Invercargill | Registered | 24 May 2001 - 18 Jul 2007 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Russell Herbert Individual |
Rd 11 Invercargill 9877 |
24 May 2001 - current |
Location
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