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Jopago Holdings Limited

Type: NZ Limited Company (Ltd)
9429040828480
NZBN
32219
Company Number
Registered
Company Status
Current address
380 Karori Road
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 15 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Barton, Rachael Isobel Karori
Wellington
Shares Allocation #2 Number of Shares: 49
Individual Dean, John Andrew Karori
Wellington
Directors

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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