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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jfcl Trustees Limited Shareholder NZBN: 9429050304288 |
Epsom Auckland 1023 New Zealand |
15 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neal, John Alfred Eric |
Manukau City Auckland New Zealand |
26 Feb 2004 - 15 Sep 2022 |
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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