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Jayanden Investments Limited

Type: NZ Limited Company (Ltd)
9429035450115
NZBN
1502770
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
48 Judkins Crescent
Cockle Bay
Auckland 2014
New Zealand
Physical & service & registered address used since 01 May 2018
48 Judkins Crescent
Cockle Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 29 Oct 2019

Jayanden Investments Limited, a registered company, was registered on 14 Apr 2004. 9429035450115 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been supervised by 2 directors: Jan Maree Cummings - an active director whose contract began on 14 Apr 2004,
Norman Donald Cummings - an active director whose contract began on 14 Apr 2004.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 48 Judkins Crescent, Cockle Bay, Auckland, 2014 (category: postal, office).
Jayanden Investments Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their physical address until 01 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

48 Judkins Crescent, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Apr 2018 to 01 May 2018

Address #2: 48 Judkins Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 27 Mar 2018 to 04 Apr 2018

Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Mar 2006 to 27 Mar 2018

Address #4: C/- Middleton Holland & Assoc. Ltd, Level 1/20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 14 Apr 2004 to 23 Mar 2006

Contact info
64 21 1502055
Phone
jannorm@slingshot.co.nz
29 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cummings, Norman Donald Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cummings, Jan Maree Howick
Auckland
2014
New Zealand
Directors

Jan Maree Cummings - Director

Appointment date: 14 Apr 2004

Address: Howick, Auckland, 2014 New Zealand

Address used since 14 Oct 2011


Norman Donald Cummings - Director

Appointment date: 14 Apr 2004

Address: Howick, Auckland, 2014 New Zealand

Address used since 14 Oct 2011

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