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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Retail Media Direct Brands Limited Shareholder NZBN: 9429041702321 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Oct 2015 - current |
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 |
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