General information
Jaka International Limited
Type: NZ Limited Company (Ltd)9429036148578
New Zealand Business Number
1272631
Company Number
Registered
Company Status
Jaka International Limited (issued a business number of 9429036148578) was started on 13 Feb 2003. 2 addresses are in use by the company: Flat 1 The Close, 20 Taylor Street, Blockhouse Bay, Auckland, 0600 (type: physical, service). 300 Richmond Road, Grey Lynn, Auckland had been their registered address, up until 05 Apr 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Retail Media Direct Brands Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1 The Close, 20 Taylor Street, Blockhouse Bay, Auckland, 0600 | Registered | 05 Apr 2019 |
| Flat 1 The Close, 20 Taylor Street, Blockhouse Bay, Auckland, 0600 | Physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rajendra Bhai Ranchhod
Blockhouse Bay, Auckland, 0600
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Peter Thomas Simpson
Orewa, Orewa, 0931
Address used since 22 Jun 2020
Milford, Auckland, 0620
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - current |
|
Alistair Nese Duff
Milford, Auckland, 0620
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 21 Sep 2017 |
|
Kenneth Paul Day
Beachlands, Auckland, 2018
Address used since 03 May 2012 |
Director | 13 Feb 2003 - 20 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 26 Apr 2016 - 05 Apr 2019 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical | 26 Apr 2016 - 30 Jun 2022 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Physical | 27 Nov 2006 - 26 Apr 2016 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered | 06 Nov 2006 - 26 Apr 2016 |
| 41 Point View Drive, East Tamaki, Auckland | Physical | 13 Feb 2003 - 27 Nov 2006 |
| 41 Point View Drive, East Tamaki, Auckland | Registered | 13 Feb 2003 - 06 Nov 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Retail Media Direct Brands Limited Shareholder NZBN: 9429041702321 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowles, Michael Andrew Individual |
Fielding |
13 Feb 2003 - 24 Feb 2010 |
|
Day, Adrienne Joy Individual |
Beachlands Auckland 2018 |
13 Feb 2003 - 15 Oct 2015 |
|
Day, Kenneth Paul Individual |
Beachlands Auckland 2018 |
13 Feb 2003 - 15 Oct 2015 |
Location
Companies nearby
 |
Worldwide Parking Group (australia) Limited 300 Richmond Road |
|
Infinet New Zealand Limited 300 Richmond Road |
|
I G Bland Trustee Limited 300 Richmond Road |
|
Kumgang Martial Arts Limited 300 Richmond Road |
|
Skye Veterinary Services Limited 300 Richmond Road |
|
Vito Solutions Limited 300 Richmond Road |