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Jaylec Limited

Type: NZ Limited Company (Ltd)
9429030756601
NZBN
3747698
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
22 Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 28 Sep 2021

Jaylec Limited was started on 09 Mar 2012 and issued an NZ business identifier of 9429030756601. The registered LTD company has been run by 2 directors: John William Blanchard - an active director whose contract began on 09 Mar 2012,
Timothy William Blanchard - an active director whose contract began on 09 Mar 2012.
As stated in our data (last updated on 15 Apr 2024), the company uses 1 address: 22 Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Up to 28 Sep 2021, Jaylec Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Automotive Imports Pty Ltd (an other) located at Box Hill, Victoria postcode 3128. Jaylec Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Aug 2019 to 28 Sep 2021

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2012 to 08 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Automotive Imports Pty Ltd Box Hill
Victoria
3128
Australia
Directors

John William Blanchard - Director

Appointment date: 09 Mar 2012

ASIC Name: Automotive Imports Proprietary Limited

Address: Box Hill, Victoria 3128, Australia

Address: Balwyn, Victoria, 3103 Australia

Address used since 09 Mar 2012

Address: Box Hill, Victoria 3128, Australia


Timothy William Blanchard - Director

Appointment date: 09 Mar 2012

ASIC Name: Cooldrive Distribution Pty Ltd

Address: Balwyn, Victoria, 3103 Australia

Address used since 09 Mar 2012

Address: Box Hill, Victoria 3128, Australia

Address: Box Hill, Victoria 3128, Australia

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