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CRACKERJACK KIDS LIMITED

● Registered
NZBN 9429037316402 · NZ Company No. 1024052 · NZ Limited Company · Incorporated 6 Apr 2000

Crackerjack Kids Limited was incorporated on 6 April 2000 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9572 days.

Overview

NZ Business Number
9429037316402
Company Number
1024052
Company Name
CRACKERJACK KIDS LIMITED
Previously Known As
WORDS-ON LIMITED
before 20 May 2004, Thursday

WHARE ATUA LIMITED
before 26 July 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
6 April 2000 (Thursday)
Status
Registered
Status History
Registered as of 6 April 2000 (Thursday)
Registered Office
29 Franklin Road
Freemans Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
29 Franklin Road
Freemans Bay
Auckland
NZ 1011
Postal Address File ID
Registered Office: 67042
Address for Service: 67042

Historic Data for Addresses

Principal Place of Business

  1. From 6 April 2000 to 29 October 2004
    Whaley & Harris, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland
  2. From 29 October 2004 to 20 February 2006
    C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd Greenlane,auckland
  3. From 20 February 2006 to 3 July 2013
    C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland, NZ

Address for Service

  1. From 7 April 2000 to 29 October 2004
    Whaley & Harris, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland
  2. From 29 October 2004 to 20 February 2006
    C/-whaley Harris Durney, Chartered, Accountants, 1st Floor,westpac Bldg, 217 Great South Rd Greenlane,auckland
  3. From 20 February 2006 to 3 July 2013
    C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland, NZ

Company Directors

2 listed
KW
Kenneth William WHALEY
Appointed 6 Apr 2000 · 29 Franklin Road, Freemans Bay, Auckland, NZ, 1011
MW
Mary Ellen WHALEY
Appointed 6 Apr 2000 · 29 Franklin Road, Freemans Bay, Auckland, NZ, 1011

Company Shareholders

3 share parcels · 1,001 shares total

Share allocation 1
999 shares (99.80%)
Kenneth William WHALEY
29 Franklin Road, Freemans Bay, Auckland
Mary Ellen WHALEY
29 Franklin Road, Freemans Bay, Auckland
Share allocation 2
1 shares (0.10%)
Mary Ellen WHALEY
29 Franklin Road, Freemans Bay, Auckland
Share allocation 3
1 shares (0.10%)
Kenneth William WHALEY
29 Franklin Road, Freemans Bay, Auckland