Jackella Holdings Limited was incorporated on 22 Dec 2011 and issued an NZBN of 9429030836761. The registered LTD company has been managed by 1 director, named Michael Wayne Scott - an active director whose contract started on 22 Dec 2011.
As stated in our information (last updated on 10 Mar 2024), the company uses 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, physical).
Up to 14 Nov 2014, Jackella Holdings Limited had been using Retail Accounting Services, 60 Roma Road, Mount Roskill, Auckland as their registered address.
BizDb found previous names used by the company: from 23 Jan 2012 to 16 Aug 2016 they were called Scott's Supermarket Limited, from 22 Dec 2011 to 23 Jan 2012 they were called Scotts Supermarket Limited.
A total of 400000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 380000 shares are held by 2 entities, namely:
Jakeman, Damon (an individual) located at Rd 2, Pukekohe postcode 2677,
Scott, Michael Wayne (a director) located at Rd 2, Pukekohe postcode 2677.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 20000 shares) and includes
Scott, Michael Wayne - located at Rd 2, Pukekohe. Jackella Holdings Limited has been categorised as "Grocery supermarket operation" (business classification G411040).
Previous addresses
Address: Retail Accounting Services, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 22 Nov 2013 to 14 Nov 2014
Address: Retail Accounting Services, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 31 Jan 2012 to 14 Nov 2014
Address: Retail Accounting Services, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 31 Jan 2012 to 22 Nov 2013
Address: Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Dec 2011 to 31 Jan 2012
Basic Financial info
Total number of Shares: 400000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 380000 | |||
| Individual | Jakeman, Damon |
Rd 2 Pukekohe 2677 New Zealand |
22 Dec 2011 - |
| Director | Scott, Michael Wayne |
Rd 2 Pukekohe 2677 New Zealand |
22 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Director | Scott, Michael Wayne |
Rd 2 Pukekohe 2677 New Zealand |
22 Dec 2011 - |
Michael Wayne Scott - Director
Appointment date: 22 Dec 2011
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 09 Nov 2012
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