General information

Jakk Holdings Limited

Type: NZ Limited Company (Ltd)
9429030071483
New Zealand Business Number
4634679
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Jakk Holdings Limited (issued a business number of 9429030071483) was incorporated on 18 Sep 2013. 2 addresses are in use by the company: 5 Glencourt Place, Glenfield, Auckland, 0629 (type: physical, service). Level 6, Staircase House, 32 Mahuhu Crescent, Auckland had been their physical address, up until 22 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Fernandes, Joseph Francis (a director) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fernandes, Arlene Joseph (a director) - located at Glenfield, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Jakk Holdings Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 Registered 29 Aug 2019
5 Glencourt Place, Glenfield, Auckland, 0629 Physical & service 22 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Joseph Francis Fernandes
Glenfield, Auckland, 0629
Address used since 18 Sep 2013
Director 18 Sep 2013 - current
Arlene Joseph Fernandes
Glenfield, Auckland, 0629
Address used since 18 Sep 2013
Director 18 Sep 2013 - current
Addresses
Previous address Type Period
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 Physical 29 Aug 2019 - 22 Sep 2020
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 18 Sep 2013 - 29 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fernandes, Joseph Francis
Director
Glenfield
Auckland
0629
18 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fernandes, Arlene Joseph
Director
Glenfield
Auckland
0629
18 Sep 2013 - current
Location
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