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Jakk Holdings Limited

Type: NZ Limited Company (Ltd)
9429030071483
NZBN
4634679
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 29 Aug 2019
5 Glencourt Place
Glenfield
Auckland 0629
New Zealand
Physical & service address used since 22 Sep 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Fernandes, Joseph Francis Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fernandes, Arlene Joseph Glenfield
Auckland
0629
New Zealand
Directors

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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