General information

Jackella Holdings Limited

Type: NZ Limited Company (Ltd)
9429030836761
New Zealand Business Number
3695121
Company Number
Registered
Company Status
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Jackella Holdings Limited (issued an NZ business number of 9429030836761) was started on 22 Dec 2011. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Retail Accounting Services, 60 Roma Road, Mount Roskill, Auckland had been their registered address, up until 14 Nov 2014. Jackella Holdings Limited used other names, namely: Scott's Supermarket Limited from 23 Jan 2012 to 16 Aug 2016, Scotts Supermarket Limited (22 Dec 2011 to 23 Jan 2012). 400000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 380000 shares (95 per cent of shares), namely:
Jakeman, Damon (an individual) located at Rd 2, Pukekohe postcode 2677,
Scott, Michael Wayne (a director) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 20000 shares); it includes
Scott, Michael Wayne (a director) - located at Rd 2, Pukekohe. "Grocery supermarket operation" (business classification G411040) is the category the ABS issued Jackella Holdings Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 14 Nov 2014
Directors
Name and Address Role Period
Michael Wayne Scott
Rd 2, Pukekohe, 2677
Address used since 09 Nov 2012
Director 22 Dec 2011 - current
Addresses
Previous address Type Period
Retail Accounting Services, 60 Roma Road, Mount Roskill, Auckland, 1041 Registered 22 Nov 2013 - 14 Nov 2014
Retail Accounting Services, 60 Roma Road, Mount Roskill, Auckland, 1041 Physical 31 Jan 2012 - 14 Nov 2014
Retail Accounting Services, 60 Roma Road, Mount Roskill, Auckland, 1041 Registered 31 Jan 2012 - 22 Nov 2013
Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 22 Dec 2011 - 31 Jan 2012
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 380000
Shareholder Name Address Period
Jakeman, Damon
Individual
Rd 2
Pukekohe
2677
22 Dec 2011 - current
Scott, Michael Wayne
Director
Rd 2
Pukekohe
2677
22 Dec 2011 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Scott, Michael Wayne
Director
Rd 2
Pukekohe
2677
22 Dec 2011 - current
Location
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