Jopago Holdings Limited was launched on 15 Apr 1976 and issued an NZ business number of 9429040828480. This registered LTD company has been managed by 2 directors: John Andrew Dean - an active director whose contract began on 01 Oct 1991,
Rachael Isobel Barton - an active director whose contract began on 01 Oct 1991.
As stated in BizDb's database (updated on 08 Mar 2024), the company filed 1 address: 380 Karori Road, Karori, Wellington, 6012 (types include: registered, physical).
Up until 15 Sep 2022, Jopago Holdings Limited had been using Level 1, 116 Lambton Quay, Wellington Central, Wellington as their registered address.
BizDb found old names used by the company: from 19 Jan 1977 to 11 Jun 1979 they were called Wentworth Takeaways Limited, from 15 Apr 1976 to 19 Jan 1977 they were called 456 Takeaways Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Barton, Rachael Isobel (an individual) located at Karori, Wellington.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Dean, John Andrew - located at Karori, Wellington.
Previous addresses
Address: Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 30 Sep 2021 to 15 Sep 2022
Address: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 19 Sep 2019 to 30 Sep 2021
Address: John Dean Law Office, 7th Floor, 22 Brandon Street, Wellington
Physical address used from 29 May 1998 to 29 May 1998
Address: 7/114 Lambton Quay, Wellington New Zealand
Physical address used from 29 May 1998 to 19 Sep 2019
Address: John Dean Law Office, 7th Floor, 22 Brandon Street, Wellington New Zealand
Registered address used from 09 Nov 1997 to 09 Nov 1997
Address: Level 12, 49 Boulcott, Wellington
Registered address used from 15 Oct 1991 to 09 Nov 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Barton, Rachael Isobel |
Karori Wellington |
15 Apr 1976 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Dean, John Andrew |
Karori Wellington |
15 Apr 1976 - |
John Andrew Dean - Director
Appointment date: 01 Oct 1991
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Sep 2009
Rachael Isobel Barton - Director
Appointment date: 01 Oct 1991
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Sep 2009
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