Jakk Holdings Limited was incorporated on 18 Sep 2013 and issued a New Zealand Business Number of 9429030071483. The registered LTD company has been managed by 2 directors: Joseph Francis Fernandes - an active director whose contract started on 18 Sep 2013,
Arlene Joseph Fernandes - an active director whose contract started on 18 Sep 2013.
As stated in our data (last updated on 19 Mar 2024), the company registered 2 addresses: 5 Glencourt Place, Glenfield, Auckland, 0629 (physical address),
5 Glencourt Place, Glenfield, Auckland, 0629 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up to 22 Sep 2020, Jakk Holdings Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fernandes, Joseph Francis (a director) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fernandes, Arlene Joseph - located at Glenfield, Auckland. Jakk Holdings Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 29 Aug 2019 to 22 Sep 2020
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2013 to 29 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fernandes, Joseph Francis |
Glenfield Auckland 0629 New Zealand |
18 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fernandes, Arlene Joseph |
Glenfield Auckland 0629 New Zealand |
18 Sep 2013 - |
Joseph Francis Fernandes - Director
Appointment date: 18 Sep 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 18 Sep 2013
Arlene Joseph Fernandes - Director
Appointment date: 18 Sep 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 18 Sep 2013
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