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Jayen Food Concepts Limited

Type: NZ Limited Company (Ltd)
9429038034299
NZBN
867852
Company Number
Registered
Company Status
Current address
85 Aberley Road
Schnapper Rock
Auckland 0632
New Zealand
Registered & physical & service address used since 20 May 2013

Jayen Food Concepts Limited, a registered company, was registered on 21 Aug 1997. 9429038034299 is the NZ business number it was issued. This company has been run by 3 directors: John Alfred Eric Neal - an active director whose contract started on 21 Aug 1997,
Mark Prujean - an active director whose contract started on 27 Jul 2022,
Leanne Toni Prujean - an active director whose contract started on 27 Jul 2022.
Last updated on 12 May 2024, BizDb's database contains detailed information about 1 address: 85 Aberley Road, Schnapper Rock, Auckland, 0632 (type: registered, physical).
Jayen Food Concepts Limited had been using Suite 3, 532 Parnell Road, Parnell, Auckland as their physical address up to 20 May 2013.
One entity owns all company shares (exactly 100 shares) - Jfcl Trustees Limited - located at 0632, Epsom, Auckland.

Addresses

Previous addresses

Address: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 04 Mar 2004 to 20 May 2013

Address: C/- Fluker Denton & Co, 264 Oxford Street, Levin

Physical address used from 16 Feb 2001 to 16 Feb 2001

Address: 6 Helen Ryburn Place, Torbay, Auckland

Physical address used from 16 Feb 2001 to 04 Mar 2004

Address: Fluker Denton & Co, 264 Oxford Street, Levin

Registered address used from 16 Feb 2001 to 04 Mar 2004

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 16 Feb 2001

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Physical address used from 22 Sep 1998 to 16 Feb 2001

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 22 Sep 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jfcl Trustees Limited
Shareholder NZBN: 9429050304288
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neal, John Alfred Eric Manukau City
Auckland

New Zealand
Directors

John Alfred Eric Neal - Director

Appointment date: 21 Aug 1997

Address: Wiri, Manukau, 2104 New Zealand

Address used since 05 Feb 2010


Mark Prujean - Director

Appointment date: 27 Jul 2022

Address: Wiri, Auckland, 2104 New Zealand

Address used since 27 Jul 2022


Leanne Toni Prujean - Director

Appointment date: 27 Jul 2022

Address: Wiri, Auckland, 2104 New Zealand

Address used since 27 Jul 2022

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