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Jaycke Holdings Limited

Type: NZ Limited Company (Ltd)
9429034665039
NZBN
1660282
Company Number
Registered
Company Status
Current address
269 Kaipara Road
Rd 2
Papakura 2582
New Zealand
Records & other (Address For Share Register) & shareregister address used since 07 Jul 2011
269 Kaipara Road
Rd 2
Papakura 2582
New Zealand
Registered & physical & service address used since 15 Jul 2011
Suite 3, 100 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 06 Apr 2023

Jaycke Holdings Limited, a registered company, was launched on 06 Jul 2005. 9429034665039 is the NZBN it was issued. The company has been run by 2 directors: Colin Meads Jones - an active director whose contract started on 06 Jul 2005,
Yvonne Maria Jones - an active director whose contract started on 06 Jul 2005.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 3, 100 Foundry Road, Silverdale, Silverdale, 0932 (types include: registered, service).
Jaycke Holdings Limited had been using 22 Toscana Drive, Karaka, Manukau as their registered address up to 15 Jul 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 22 Toscana Drive, Karaka, Manukau New Zealand

Registered & physical address used from 01 Jul 2010 to 15 Jul 2011

Address #2: 71 Raleigh Road, Northcote, Auckland New Zealand

Physical address used from 06 Jul 2005 to 01 Jul 2010

Address #3: 210 Carter Road, Oratia, Auckland New Zealand

Registered address used from 06 Jul 2005 to 01 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Colin Meads Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Yvonne Maria Hillcrest
Auckland
0627
New Zealand
Directors

Colin Meads Jones - Director

Appointment date: 06 Jul 2005

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 09 Jun 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 08 Jun 2015


Yvonne Maria Jones - Director

Appointment date: 06 Jul 2005

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 09 Jun 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 08 Jun 2015

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