General information
Jacks Otahuhu Limited
Type: NZ Limited Company (Ltd)9429030936874
New Zealand Business Number
3564002
Company Number
Registered
Company Status
Jacks Otahuhu Limited (issued an NZBN of 9429030936874) was started on 22 Sep 2011. 2 addresses are in use by the company: 12 Temuri Place, Glendene, Auckland, 0602 (type: physical, registered). Unit K , 33 Cartwringt Rd, Kelston, Auckland had been their registered address, up to 10 Apr 2018. Jacks Otahuhu Limited used more names, namely: Otahuhu Limited from 22 Sep 2011 to 12 Jun 2018. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Icc20190323 - Arabian Pacific Limited (an other) located at Al Abraj South Street, Business Bay, Uae postcode 309071. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Temuri Place, Glendene, Auckland, 0602 | Physical & registered & service | 10 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raynal Kapadia
Henderson, 0782
Address used since 07 May 2019 |
Director | 07 May 2019 - current |
|
Neeta Ben
Henderson, Auckland, 0612
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - 08 May 2019 |
|
Kamlesh Kapadia
Kelston, Auckland, 0602
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 15 Mar 2016 |
|
Kamlesh Kapadia
101 David Collins Dr, Endeavour Hills, 3802
Address used since 22 Sep 2011 |
Director | 22 Sep 2011 - 14 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit K , 33 Cartwringt Rd, Kelston, Auckland, 0602 | Registered & physical | 15 Mar 2013 - 10 Apr 2018 |
| 33k Cartwright Road, Kelston, Auckland, 0602 | Registered | 25 Nov 2011 - 15 Mar 2013 |
| 33k Cartwright Road, Kelston, Auckland, 0602 | Registered | 22 Sep 2011 - 25 Nov 2011 |
| 33k Cartwright Road, Kelston, Auckland, 0602 | Physical | 22 Sep 2011 - 15 Mar 2013 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Icc20190323 - Arabian Pacific Limited Other (Other) |
Al Abraj South Street, Business Bay Uae 309071 |
07 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben, Neeta Individual |
Henderson Auckland 0612 |
06 Sep 2012 - 10 Jun 2015 |
|
Neeta Ben Director |
Henderson Auckland 0612 |
06 Sep 2012 - 10 Jun 2015 |
|
Supreme Logic Limited Other |
22nd Fl,guangdong Investment, Tower Central |
22 Sep 2011 - 07 May 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Supreme Logic Limited |
| Type | Company |
| Country of origin | HK |
| Address |
Rooms 407-410, 4/f Tower 2, Lippo Centr 89 Queensway, Admiralty Hong Kong |
Location
Companies nearby
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Western Contractors Limited 12 Temuri Place |
|
Kings Marketing Limited 12 Temuri Place |
|
Tanoa Investment Limited 12 Temuri Place |
|
Goldstar Investments Limited 12 Temuri Place |
|
Ricks Sales Limited 12 Temuri Place |
|
J.b.s Accounting Limited 12 Temuri Place |