Jolly Fish Holdings Limited, a registered company, was registered on 14 Oct 2004. 9429035128748 is the NZBN it was issued. The company has been managed by 1 director, named Murray Rose - an active director whose contract started on 14 Oct 2004.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Jolly Fish Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their physical address up until 10 Nov 2017.
Previous aliases for the company, as we found at BizDb, included: from 14 Dec 2004 to 09 Oct 2007 they were called M Cooper Properties Limited, from 14 Oct 2004 to 14 Dec 2004 they were called London Paper Limited.
One entity controls all company shares (exactly 100 shares) - Rigadoon Investments Limited - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 19 Nov 2010 to 10 Nov 2017
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand
Registered & physical address used from 19 Nov 2008 to 19 Nov 2010
Address: C/-jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland
Physical & registered address used from 14 Oct 2004 to 19 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rigadoon Investments Limited Shareholder NZBN: 9429037407957 |
Herne Bay Auckland 1011 New Zealand |
14 Oct 2004 - |
Murray Rose - Director
Appointment date: 14 Oct 2004
Address: Leigh, 0985 New Zealand
Address used since 01 Dec 2020
Address: 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Nov 2009
Elecsyn Limited
9 Hamilton Road
42 Holdings Limited
9 Hamilton Road
Wedge Design Limited
9 Hamilton Road
Art Of Property Limited
9 Hamilton Road
Amber Trustee Limited
9 Hamilton Road
Blue Banana Limited
9 Hamilton Road