Jaka International Limited, a registered company, was registered on 13 Feb 2003. 9429036148578 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Rajendra Bhai Ranchhod - an active director whose contract started on 01 Sep 2015,
Peter Thomas Simpson - an active director whose contract started on 21 Sep 2017,
Alistair Nese Duff - an inactive director whose contract started on 01 Sep 2015 and was terminated on 21 Sep 2017,
Kenneth Paul Day - an inactive director whose contract started on 13 Feb 2003 and was terminated on 20 Nov 2015.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Flat 1 The Close, 20 Taylor Street, Blockhouse Bay, Auckland, 0600 (category: physical, service).
Jaka International Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their registered address up to 05 Apr 2019.
A single entity owns all company shares (exactly 1000 shares) - Retail Media Direct Brands Limited - located at 0600, Auckland Central, Auckland.
Previous addresses
Address #1: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 26 Apr 2016 to 05 Apr 2019
Address #2: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 26 Apr 2016 to 30 Jun 2022
Address #3: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 27 Nov 2006 to 26 Apr 2016
Address #4: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 06 Nov 2006 to 26 Apr 2016
Address #5: 41 Point View Drive, East Tamaki, Auckland
Physical address used from 13 Feb 2003 to 27 Nov 2006
Address #6: 41 Point View Drive, East Tamaki, Auckland
Registered address used from 13 Feb 2003 to 06 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Retail Media Direct Brands Limited Shareholder NZBN: 9429041702321 |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowles, Michael Andrew |
Fielding |
13 Feb 2003 - 24 Feb 2010 |
| Individual | Day, Adrienne Joy |
Beachlands Auckland 2018 New Zealand |
13 Feb 2003 - 15 Oct 2015 |
| Individual | Day, Kenneth Paul |
Beachlands Auckland 2018 New Zealand |
13 Feb 2003 - 15 Oct 2015 |
Rajendra Bhai Ranchhod - Director
Appointment date: 01 Sep 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Sep 2015
Peter Thomas Simpson - Director
Appointment date: 21 Sep 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Jun 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Sep 2017
Alistair Nese Duff - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 21 Sep 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Sep 2015
Kenneth Paul Day - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 20 Nov 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 03 May 2012
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