General information
Jka Holdings Limited
Type: NZ Limited Company (Ltd)9429033497679
New Zealand Business Number
1926797
Company Number
Registered
Company Status
Jka Holdings Limited (New Zealand Business Number 9429033497679) was launched on 27 Mar 2007. 5 addresess are currently in use by the company: 46C Rawhitiroa Rd, Kohimarama, Auckland, 1071 (type: physical, registered). 206/100 Parnell Road, Parnell, Auckland had been their physical address, up until 29 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Meltzer, Jeffrey Philip (an individual) located at Kohimarama, Auckland postcode 1071. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46c Rawhitiroa Road, Kohimarama, Auckland, 1071 | Postal & office & delivery | 20 Apr 2020 |
| 46c Rawhitiroa Rd, Kohimarama, Auckland, 1071 | Physical & registered & service | 29 Apr 2020 |
Contact info
64 21 922226
Phone (Phone)
jeff@meltzermason.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jeff@meltzermason.co.nz
Email
No website
Website
www.meltzermason.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Philip Meltzer
Kohimarama, Auckland, 1071
Address used since 31 Mar 2014 |
Director | 27 Mar 2007 - current |
|
Karen Betty Mason
Kohimarama, Auckland, 1071
Address used since 02 Apr 2012 |
Director | 27 Mar 2007 - 04 Apr 2017 |
|
Arron Leslie Heath
Hillcrest, North Shore City, 0627
Address used since 17 Mar 2010 |
Director | 27 Mar 2007 - 31 Mar 2014 |
Addresses
Principal place of activity
| 46c Rawhitiroa Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 206/100 Parnell Road, Parnell, Auckland, 1071 | Physical & registered | 09 Apr 2014 - 29 Apr 2020 |
| Level 16, 7 City Road, Auckland | Registered & physical | 27 Mar 2007 - 09 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meltzer, Jeffrey Philip Individual |
Kohimarama Auckland 1071 |
27 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Karen Betty Individual |
Kohimarama Auckland 1071 |
27 Mar 2007 - 04 Apr 2017 |
|
Heath, Arron Leslie Individual |
Glenfield Auckland |
27 Mar 2007 - 01 Apr 2014 |
Location
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