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Jolly Fish Holdings Limited

Type: NZ Limited Company (Ltd)
9429035128748
NZBN
1567242
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 10 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rigadoon Investments Limited
Shareholder NZBN: 9429037407957
Herne Bay
Auckland
1011
New Zealand
Directors

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

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