General information

Jopago Holdings Limited

Type: NZ Limited Company (Ltd)
9429040828480
New Zealand Business Number
32219
Company Number
Registered
Company Status

Jopago Holdings Limited (issued an NZBN of 9429040828480) was started on 15 Apr 1976. 2 addresses are currently in use by the company: 380 Karori Road, Karori, Wellington, 6012 (type: registered, physical). Level 1, 116 Lambton Quay, Wellington Central, Wellington had been their registered address, up until 15 Sep 2022. Jopago Holdings Limited used other aliases, namely: Wentworth Takeaways Limited from 19 Jan 1977 to 11 Jun 1979, 456 Takeaways Limited (15 Apr 1976 to 19 Jan 1977). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Barton, Rachael Isobel (an individual) located at Karori, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Dean, John Andrew (an individual) - located at Karori, Wellington. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
380 Karori Road, Karori, Wellington, 6012 Registered & physical & service 15 Sep 2022
Directors
Name and Address Role Period
John Andrew Dean
Karori, Wellington, 6012
Address used since 22 Sep 2009
Director 01 Oct 1991 - current
Rachael Isobel Barton
Karori, Wellington, 6012
Address used since 22 Sep 2009
Director 01 Oct 1991 - current
Addresses
Previous address Type Period
Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 30 Sep 2021 - 15 Sep 2022
Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 19 Sep 2019 - 30 Sep 2021
John Dean Law Office, 7th Floor, 22 Brandon Street, Wellington Physical 29 May 1998 - 29 May 1998
7/114 Lambton Quay, Wellington Physical 29 May 1998 - 19 Sep 2019
John Dean Law Office, 7th Floor, 22 Brandon Street, Wellington Registered 09 Nov 1997 - 09 Nov 1997
Level 12, 49 Boulcott, Wellington Registered 15 Oct 1991 - 09 Nov 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Barton, Rachael Isobel
Individual
Karori
Wellington
15 Apr 1976 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Dean, John Andrew
Individual
Karori
Wellington
15 Apr 1976 - current
Location
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