General information
J.a.r Whanau Limited
Type: NZ Limited Company (Ltd)9429033236612
New Zealand Business Number
1967408
Company Number
Registered
Company Status
J.a.r Whanau Limited (New Zealand Business Number 9429033236612) was started on 30 Jul 2007. 7 addresess are currently in use by the company: 23 Broadway, Kaikohe, Kaikohe, 0405 (type: registered, service). 48 Raphoe Road, Flat Bush, Auckland had been their registered address, up until 03 Sep 2015. J.a.r Whanau Limited used other aliases, namely: Northern Trustee Services (No.108) Limited from 30 Jul 2007 to 17 Feb 2012. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Rakete, James Pera (an individual) located at Kaikohe, Kaikohe postcode 0405. Businesscheck's database was updated on 06 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Broadway, Kaikohe, Kaikohe, 0405 | Service & physical & registered | 03 Sep 2015 |
| 23 Broadway, Kaikohe, Kaikohe, 0405 | Postal & office & delivery | 16 Aug 2024 |
| 23 Broadway, Kaikohe, Kaikohe, 0405 | Registered & service | 26 Aug 2024 |
Contact info
64 22 0709683
Phone (Phone)
JimperaRakete58@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jimmy Pera Rakete
Kaikohe, Kaikohe, 0405
Address used since 25 Aug 2016 |
Director | 14 Feb 2012 - current |
|
James Pera Rakete
Kaikohe, Kaikohe, 0405
Address used since 25 Aug 2016 |
Director | 14 Feb 2012 - current |
|
Jazmine Suzanna Kelly Rakete
Kaikohe, Kaikohe, 0405
Address used since 06 Sep 2024 |
Director | 06 Sep 2024 - current |
|
Arthureen Rakete
Flat Bush, Auckland, 2016
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - 31 Mar 2012 |
|
Brian Robert Ellis
Howick, Auckland,
Address used since 30 Jul 2007 |
Director | 30 Jul 2007 - 17 Feb 2012 |
|
Simon Thode
Northcote, Auckland,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 16 Jul 2008 |
|
Tui Gordon
Mount Eden, Auckland,
Address used since 30 Jul 2007 |
Director | 30 Jul 2007 - 29 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Raphoe Road, Flat Bush, Auckland, 2016 | Registered & physical | 20 Mar 2012 - 03 Sep 2015 |
| Ellis Law, Level 6, 43 High Street, Auckland | Registered & physical | 30 Jul 2007 - 20 Mar 2012 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
16 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakete, James Pera Individual |
Kaikohe Kaikohe 0405 |
17 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakete, Arthureen Individual |
Flat Bush Auckland 2016 |
17 Feb 2012 - 30 Oct 2012 |
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
30 Jul 2007 - 17 Feb 2012 | |
|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
30 Jul 2007 - 17 Feb 2012 |
Location
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