General information

Jolly Fish Holdings Limited

Type: NZ Limited Company (Ltd)
9429035128748
New Zealand Business Number
1567242
Company Number
Registered
Company Status

Jolly Fish Holdings Limited (NZBN 9429035128748) was started on 14 Oct 2004. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their physical address, up to 10 Nov 2017. Jolly Fish Holdings Limited used other aliases, namely: M Cooper Properties Limited from 14 Dec 2004 to 09 Oct 2007, London Paper Limited (14 Oct 2004 to 14 Dec 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rigadoon Investments Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical & service 10 Nov 2017
Directors
Name and Address Role Period
Murray Rose
Leigh, 0985
Address used since 01 Dec 2020
1 Beresford Square, Auckland Central, Auckland, 1010
Address used since 05 Nov 2009
Director 14 Oct 2004 - current
Addresses
Previous address Type Period
32 Arney Road, Remuera, Auckland, 1050 Physical & registered 19 Nov 2010 - 10 Nov 2017
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland Registered & physical 19 Nov 2008 - 19 Nov 2010
C/-jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland Physical & registered 14 Oct 2004 - 19 Nov 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rigadoon Investments Limited
Shareholder NZBN: 9429037407957
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
14 Oct 2004 - current
Location
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