Jack Rabbit Company Limited
Type: NZ Limited Company (Ltd)Jack Rabbit Company Limited (issued an NZ business number of 9429036883011) was incorporated on 07 Jun 2001. 6 addresess are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (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 15 shares (5 per cent of shares), namely:
Meurant, Jackson (an individual) located at Red Beach, Auckland. When considering the second group, a total of 1 shareholder holds 70.33 per cent of all shares (exactly 211 shares); it includes
Meurant, Lisa (an individual) - located at Red Beach, Auckland. Next there is the 3rd group of shareholders, share allocation (74 shares, 24.67%) belongs to 1 entity, namely:
Meurant, Alan Ross, located at Red Beach, Auckland 0932 (an individual). Our database was updated on 09 Jun 2025.
| 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 |
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & service | 21 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Ross Meurant
Red Beach, Auckland, 0932
Address used since 16 Mar 2016 |
Director | 07 Jun 2001 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meurant, Jackson Individual |
Red Beach Auckland |
08 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meurant, Lisa Individual |
Red Beach Auckland |
08 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meurant, Alan Ross Individual |
Red Beach Auckland 0932 |
08 Mar 2004 - current |
 |
Cooper Architecture Limited Suite 1, 15 Mercari Way |
|
Ecogis Limited Suite 1, 15 Mercari Way |
|
Andy Douglas Design & Build Limited 15 Mercari Way |
|
Hg Independent Trustees Limited 15 Mercari Way |
|
Rattle The Cage Limited 15 Mercari Way |
|
Meurant International Group Limited 15 Mercari Way |