Jacks Otahuhu Limited, a registered company, was launched on 22 Sep 2011. 9429030936874 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Raynal Kapadia - an active director whose contract started on 07 May 2019,
Neeta Ben - an inactive director whose contract started on 14 Nov 2011 and was terminated on 08 May 2019,
Kamlesh Kapadia - an inactive director whose contract started on 10 Jun 2015 and was terminated on 15 Mar 2016,
Kamlesh Kapadia - an inactive director whose contract started on 22 Sep 2011 and was terminated on 14 Nov 2011.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Temuri Place, Glendene, Auckland, 0602 (types include: physical, registered).
Jacks Otahuhu Limited had been using Unit K , 33 Cartwringt Rd, Kelston, Auckland as their registered address until 10 Apr 2018.
Previous aliases used by this company, as we established at BizDb, included: from 22 Sep 2011 to 12 Jun 2018 they were called Otahuhu Limited.
A single entity owns all company shares (exactly 10 shares) - Icc20190323 - Arabian Pacific Limited - located at 0602, Al Abraj South Street, Business Bay, Uae.
Previous addresses
Address: Unit K , 33 Cartwringt Rd, Kelston, Auckland, 0602 New Zealand
Registered & physical address used from 15 Mar 2013 to 10 Apr 2018
Address: 33k Cartwright Road, Kelston, Auckland, 0602 New Zealand
Registered address used from 25 Nov 2011 to 15 Mar 2013
Address: 33k Cartwright Road, Kelston, Auckland, 0602 New Zealand
Registered address used from 22 Sep 2011 to 25 Nov 2011
Address: 33k Cartwright Road, Kelston, Auckland, 0602 New Zealand
Physical address used from 22 Sep 2011 to 15 Mar 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Icc20190323 - Arabian Pacific Limited |
Al Abraj South Street, Business Bay Uae 309071 United Arab Emirates |
07 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ben, Neeta |
Henderson Auckland 0612 New Zealand |
06 Sep 2012 - 10 Jun 2015 |
| Director | Neeta Ben |
Henderson Auckland 0612 New Zealand |
06 Sep 2012 - 10 Jun 2015 |
| Other | Supreme Logic Limited |
22nd Fl,guangdong Investment, Tower Central Hong Kong SAR China |
22 Sep 2011 - 07 May 2019 |
Ultimate Holding Company
Raynal Kapadia - Director
Appointment date: 07 May 2019
Address: Henderson, 0782 New Zealand
Address used since 07 May 2019
Neeta Ben - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 08 May 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 Nov 2011
Kamlesh Kapadia - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 15 Mar 2016
Address: Kelston, Auckland, 0602 New Zealand
Address used since 10 Jun 2015
Kamlesh Kapadia - Director (Inactive)
Appointment date: 22 Sep 2011
Termination date: 14 Nov 2011
Address: 101 David Collins Dr, Endeavour Hills, 3802 Australia
Address used since 22 Sep 2011
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