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Jaycor Holdings Limited

Type: NZ Limited Company (Ltd)
9429032543520
NZBN
2176253
Company Number
Registered
Company Status
Current address
Level 1, 18 St Marks Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Jul 2015

Jaycor Holdings Limited, a registered company, was registered on 18 Nov 2008. 9429032543520 is the NZBN it was issued. This company has been run by 2 directors: Graeme Alan Glew - an active director whose contract began on 18 Nov 2008,
Virginia Armelinda Glew - an active director whose contract began on 18 Nov 2008.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 18 St Marks Road, Epsom, Auckland, 1051 (type: registered, physical).
Jaycor Holdings Limited had been using Level 1/470 Manukau Road, Epsom, Auckland as their registered address up to 22 Jul 2015.
A total of 10000 shares are allotted to 11 shareholders (5 groups). The first group consists of 4950 shares (49.5%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 17 shares (0.17%). Lastly there is the next share allocation (4950 shares 49.5%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1/470 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 07 Nov 2013 to 22 Jul 2015

Address: C/- William Buck (nz) Limited, Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Apr 2013 to 07 Nov 2013

Address: C/- William Buck (nz) Limited, Level 8, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Mar 2012 to 22 Apr 2013

Address: C/- Graeme Smith, Level 8, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Apr 2011 to 29 Mar 2012

Address: C/-graeme Smith, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 29 May 2009 to 06 Apr 2011

Address: 273 The Mall, Onehunga, Auckland

Registered & physical address used from 18 Nov 2008 to 29 May 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4950
Individual Glew, Virginia Armelinda Epsom
Auckland
1023
New Zealand
Individual Glew, Graeme Alan Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
188 Quay Street
Auckland
1140
New Zealand
Shares Allocation #2 Number of Shares: 17
Entity (NZ Limited Company) Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
188 Quay Street
Auckland
1140
New Zealand
Individual Glew, Virginia Armelinda Epsom
Auckland
1023
New Zealand
Individual Glew, Graeme Alan Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 4950
Entity (NZ Limited Company) Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
188 Quay Street
Auckland
1140
New Zealand
Individual Glew, Graeme Alan Epsom
Auckland
1023
New Zealand
Individual Glew, Virginia Armelinda Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Glew, Graeme Alan Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 33
Individual Glew, Virginia Armelinda Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
Company Number: 2096384
Entity Rogers & Rutherford Trustees 2008 Limited
Shareholder NZBN: 9429032900323
Company Number: 2096384
Directors

Graeme Alan Glew - Director

Appointment date: 18 Nov 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Mar 2012


Virginia Armelinda Glew - Director

Appointment date: 18 Nov 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Mar 2012

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